SG PROPERTY RENOVATIONS LTD

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Company Documents

DateDescription
05/05/255 May 2025 Micro company accounts made up to 2024-03-31

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26/02/2526 February 2025 Compulsory strike-off action has been discontinued

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26/02/2526 February 2025 Compulsory strike-off action has been discontinued

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25/02/2525 February 2025 Confirmation statement made on 2024-11-29 with no updates

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Registered office address changed from Seagreen Turner Street Redcar Cleveland TS10 1AZ England to The Charcoal Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB on 2024-02-12

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04/12/234 December 2023 Termination of appointment of Gemma Louise Sharples as a director on 2023-12-01

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04/12/234 December 2023 Termination of appointment of Steven John Green as a director on 2023-12-01

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-29 with updates

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30/11/2330 November 2023 Notification of Ian Lambert as a person with significant control on 2023-11-27

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29/11/2329 November 2023 Cessation of Steven John Green as a person with significant control on 2023-11-27

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28/11/2328 November 2023 Appointment of Mr Ian Lambert as a director on 2023-11-24

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13/11/2313 November 2023 Confirmation statement made on 2023-10-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/09/2011 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM CENTRAL CHAMBERS BUSINESS CENTRE 16 WEST TERRACE REDCAR TS10 1DP

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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30/11/1530 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 49 KIRKLEATHAM STREET REDCAR TS10 1QX UNITED KINGDOM

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26/11/1426 November 2014 CURREXT FROM 31/10/2015 TO 31/03/2016

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30/10/1430 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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