SN12 6EF LIMITED
| Status | ACTIVE |
| Company No. | 09245781 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2014 |
| Age | 9 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SN12 6EF LIMITED is an active private limited company with number 09245781. It was incorporated 9 years, 7 months, 9 days ago, on 02 October 2014. The company address is Millstream Millstream, Windsor, SL4 5GD, Berkshire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bleddyn William Vaughan
Termination date: 2024-02-01
Documents
Change person director company with change date
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Craig Mckenna
Change date: 2024-02-27
Documents
Termination director company
Date: 27 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Accounts with accounts type full
Date: 24 Dec 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Cessation of a person with significant control
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-01
Psc name: Winchester Solar Limited
Documents
Notification of a person with significant control
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-11-01
Psc name: Cbs Solar Assets Uk Limited
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Address
Type: AD01
Old address: 20 Jewry Street Winchester Hampshire SO23 8RZ
Change date: 2023-11-01
New address: Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-01
Officer name: Warren Richard Cann
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-01
Officer name: Paul Roger Bragg
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Lambert
Termination date: 2023-11-01
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-01
Officer name: Mark Edward Thistlethwayte
Documents
Appoint corporate secretary company with name date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Centrica Secretaries Limited
Appointment date: 2023-11-01
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Mr Gregory Craig Mckenna
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Mr Bleddyn William Vaughan
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Mr Michael Dennis
Documents
Mortgage satisfy charge full
Date: 01 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092457810001
Documents
Mortgage satisfy charge full
Date: 01 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092457810002
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Accounts with accounts type full
Date: 19 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Appoint person director company with name date
Date: 22 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-21
Officer name: Mr Paul Roger Bragg
Documents
Termination director company with name termination date
Date: 22 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-21
Officer name: David Christopher Harbord
Documents
Accounts with accounts type full
Date: 18 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Accounts with accounts type full
Date: 15 Dec 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Accounts with accounts type full
Date: 06 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-25
Officer name: Mr David Christopher Harbord
Documents
Change account reference date company current extended
Date: 13 Feb 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-03-31
Documents
Accounts with accounts type full
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Giles Redpath
Termination date: 2018-06-05
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Accounts with accounts type full
Date: 21 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type full
Date: 10 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 02 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-02
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2015
Action Date: 02 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-02
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 16 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2015
Action Date: 31 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092457810002
Charge creation date: 2015-03-31
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-16
Officer name: Mr Timothy Giles Redpath
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-16
Officer name: Mr Mark Edward Thistlethwayte
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2015
Action Date: 31 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092457810001
Charge creation date: 2014-12-31
Documents
Change account reference date company current shortened
Date: 26 Nov 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-10-31
Documents
Some Companies
DEMOLITION RISK MANAGEMENT LIMITED
REGENCY HOUSE,BOLTON,BL1 4QR
| Number: | 06722609 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FUTURE TECHNOLOGY DEVELOPMENTS LIMITED
165,QUEEN VICTORIA STREET,,,EC4V 4DD
| Number: | 01769518 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
18 BERKSHIRE DRIVE, WOOLSTON,CHESHIRE,WA1 4EX
| Number: | 05953214 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 BLOOMSBURY PLACE,LONDON,WC1A 2QL
| Number: | 07170021 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE009263 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
WAVERS FARM SCHOOL ROAD,BRAINTREE,CM7 4DP
| Number: | 10633849 |
| Status: | ACTIVE |
| Category: | Private Limited Company |