SDLT REFUNDS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewAppointment of Mrs Louise Anne Ward as a secretary on 2025-07-18

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18/08/2518 August 2025 NewNotification of Ward Advisory London Ltd as a person with significant control on 2025-08-18

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18/08/2518 August 2025 NewTermination of appointment of Cornerstone Group International Limited as a director on 2025-08-18

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18/08/2518 August 2025 NewCessation of Cornerstone Group International Limited as a person with significant control on 2025-08-18

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18/08/2518 August 2025 NewStatement of capital following an allotment of shares on 2025-08-18

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18/08/2518 August 2025 NewNotification of Christopher Charles Ward as a person with significant control on 2025-08-18

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14/08/2514 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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29/04/2529 April 2025 Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 23 Berkeley Square Mayfair London W1J 6EJ on 2025-04-29

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23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with updates

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31/03/2531 March 2025 Termination of appointment of Cendy Mai Cal Wood as a director on 2025-03-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/07/241 July 2024 Appointment of Cornerstone Group International Limited as a director on 2024-07-01

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01/07/241 July 2024 Termination of appointment of James Richard Morley as a director on 2024-07-01

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01/07/241 July 2024 Appointment of Mrs Cendy Mai Cal Wood as a director on 2024-07-01

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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29/01/2429 January 2024 Termination of appointment of Sukhveer Gill as a director on 2024-01-29

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-09 with no updates

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07/10/227 October 2022 Appointment of Sukhveer Gill as a director on 2022-09-01

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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27/07/2027 July 2020 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES WARD

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/01/2031 January 2020 COMPANY NAME CHANGED CORNERSTONE PRIVATE LIMITED CERTIFICATE ISSUED ON 31/01/20

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CURREXT FROM 31/05/2019 TO 31/08/2019

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER LEICESTERSHIRE LE8 0EX

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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11/02/1911 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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23/11/1623 November 2016 APPOINTMENT TERMINATED, SECRETARY JENNIFER MAIR

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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04/05/164 May 2016 SECRETARY APPOINTED MRS JENNIFER ANNE MAIR

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28/04/1628 April 2016 COMPANY NAME CHANGED LANGLEY BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 28/04/16

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14/03/1614 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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11/03/1511 March 2015 DIRECTOR APPOINTED MR DAVID WARREN HANNAH

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'BRIEN

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS SCRIMGEOUR

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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12/06/1412 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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17/05/1217 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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