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SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED

Company number 07314494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
28 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
16 Jul 2015 AD04 Register(s) moved to registered office address Vaughan House Moorside Road Winchester Hampshire SO23 7SA
14 Jul 2015 AA Accounts for a dormant company made up to 31 July 2014
01 Jul 2015 AP01 Appointment of Mr James Edward Tuttiett as a director on 31 March 2015
30 Jun 2015 TM01 Termination of appointment of Dominic Marcus Wright as a director on 31 March 2015
30 Jun 2015 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 31 March 2015
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facility agreement dated 9/7/2014 16/04/2015
19 May 2015 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Vaughan House Moorside Road Winchester Hampshire SO23 7SA on 19 May 2015
08 May 2015 MR04 Satisfaction of charge 1 in full
08 May 2015 MR04 Satisfaction of charge 3 in full
08 May 2015 MR04 Satisfaction of charge 2 in full
08 May 2015 MR04 Satisfaction of charge 4 in full
08 May 2015 MR04 Satisfaction of charge 7 in full
08 May 2015 MR04 Satisfaction of charge 5 in full
08 May 2015 MR04 Satisfaction of charge 6 in full
08 May 2015 MR04 Satisfaction of charge 10 in full
08 May 2015 MR04 Satisfaction of charge 8 in full
08 May 2015 MR04 Satisfaction of charge 9 in full
08 May 2015 MR04 Satisfaction of charge 11 in full
08 May 2015 MR04 Satisfaction of charge 14 in full
08 May 2015 MR04 Satisfaction of charge 18 in full