SDL FREEHOLDS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Accounts for a small company made up to 2024-12-31

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11/03/2511 March 2025 Appointment of Mr Benjamin Conway as a director on 2025-03-11

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11/01/2511 January 2025 Confirmation statement made on 2024-12-29 with no updates

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11/01/2511 January 2025 Termination of appointment of Russell Nicholas O'connor as a director on 2024-12-31

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28/11/2428 November 2024 Appointment of Amilcar Rodriguez as a secretary on 2024-11-28

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28/11/2428 November 2024 Termination of appointment of James Alfred Lloyd Howgego as a secretary on 2024-11-28

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28/11/2428 November 2024 Termination of appointment of James Alfred Lloyd Howgego as a director on 2024-11-28

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22/10/2422 October 2024 Appointment of Mr Michael Anthony Hehir as a director on 2024-10-22

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25/07/2425 July 2024 Appointment of Mr Russell Nicholas O'connor as a director on 2024-07-25

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09/04/249 April 2024 Accounts for a dormant company made up to 2023-12-31

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23/01/2423 January 2024 Termination of appointment of Charles Alec Guthrie as a director on 2024-01-23

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23/01/2423 January 2024 Termination of appointment of Mark Steven Tejada as a director on 2024-01-23

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23/01/2423 January 2024 Appointment of Ms Erica Rosemary Mason as a director on 2024-01-23

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03/01/243 January 2024 Confirmation statement made on 2023-12-29 with no updates

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-03-31

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01/12/231 December 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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08/11/238 November 2023 Cessation of Hml Pm Limited as a person with significant control on 2023-09-29

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08/11/238 November 2023 Notification of Odevo Uk Limited as a person with significant control on 2023-09-29

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06/10/236 October 2023 Termination of appointment of Parimal Raojibhai Patel as a director on 2023-09-29

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06/10/236 October 2023 Termination of appointment of Duncan Llewelyn Rendall as a director on 2023-09-29

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05/10/235 October 2023 Appointment of Mr Duncan Llewelyn Rendall as a director on 2023-09-29

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05/10/235 October 2023 Appointment of Mr Parimal Raojibhai Patel as a director on 2023-09-29

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11/01/2311 January 2023 Confirmation statement made on 2022-12-29 with no updates

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-03-31

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15/02/2215 February 2022 Confirmation statement made on 2021-12-29 with no updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-03-31

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26/11/2126 November 2021 Confirmation statement made on 2021-10-24 with updates

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30/09/1930 September 2019 SECRETARY APPOINTED MS CATHERINE SARA STALEY

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30/09/1930 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH TUCK

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 3-4 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL BEESTON NOTTINGHAM NG9 6RZ ENGLAND

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10/09/1910 September 2019 DIRECTOR APPOINTED MR PATRICK JOHN LINDLEY

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10/09/1910 September 2019 DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER

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19/11/1819 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/11/1812 November 2018 COMPANY NAME CHANGED CP BIGWOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/11/18

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12/11/1812 November 2018 DIRECTOR APPOINTED MR ROBERT SIMONDS

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079604120001

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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01/11/181 November 2018 CESSATION OF CP BIGWOOD MANAGEMENT LLP AS A PSC

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01/11/181 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDL PROPERTY SERVICES GROUP LIMITED

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR RORY DALY

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMONDS

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02/05/182 May 2018 APPOINTMENT TERMINATED, SECRETARY CATHERINE STALEY

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02/05/182 May 2018 SECRETARY APPOINTED MISS SARAH KATE TUCK

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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08/04/168 April 2016 PREVSHO FROM 30/04/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 ADOPT ARTICLES 18/12/2015

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21/01/1621 January 2016 STATEMENT OF COMPANY'S OBJECTS

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30/12/1530 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079604120001

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24/12/1524 December 2015 SECRETARY APPOINTED MS CATHERINE SARA STALEY

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24/12/1524 December 2015 DIRECTOR APPOINTED MR PAUL ROBERT GRATTON

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24/12/1524 December 2015 DIRECTOR APPOINTED MR COLIN JAMES ANDERTON

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24/12/1524 December 2015 REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 45 SUMMER ROW BIRMINGHAM B3 1JJ

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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16/11/1516 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/03/1530 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/03/143 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/03/1326 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR APPOINTED RORY DALY

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30/04/1230 April 2012 DIRECTOR APPOINTED MR ROBERT SIMONDS

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30/04/1230 April 2012 CURREXT FROM 28/02/2013 TO 30/04/2013

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22/02/1222 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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