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SGG MANUFACTURING LIMITED
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SGG MANUFACTURING LIMITED: Filings - Page 2

    • Overview

    Company NameSGG MANUFACTURING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04998505
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SGG MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Stephen Hudson as a person with significant control on Apr 14, 2023

    		1 pagesPSC07

    Confirmation statement made on Apr 14, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 24, 2025Clarification A second filed CS01 (shareholder information change) was registered on 24/03/2025.

    Confirmation statement made on Mar 31, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 24, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Mar 27, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 24, 2025Clarification A second filed CS01 (statement of capital information change) was registered on 24/03/2025.

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed southern grille and gate LIMITED\certificate issued on 28/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2022

    		RES15

    Registration of charge 049985050004, created on Aug 26, 2021

    		12 pagesMR01

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen William Hudson on Jul 16, 2021

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Stephen William Hudson on Mar 19, 2020

    		2 pagesCH01

    Change of details for Mr Stephen Hudson as a person with significant control on Mar 19, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 15, 2019 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 24, 2025Clarification A second filed CS01 (shareholder information change) was registered on 24/03/2025.

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Nurse as a person with significant control on Jan 01, 2017

    		2 pagesPSC04

    Change of details for Mr Stephen Hudson as a person with significant control on Jan 01, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 13, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 24/03/2025 AND AGAIN ON 13/05/2025 CS01 (PSC01)
    Back2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0