SGH CONSTRUCTION GROUP LIMITED: Filings

  • Overview

    Company NameSGH CONSTRUCTION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13135220
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SGH CONSTRUCTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed eco-power construction group LIMITED\certificate issued on 06/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2026

    RES15

    Confirmation statement made on Jan 13, 2026 with updates

    5 pagesCS01

    Change of details for Sgh Construction Limited as a person with significant control on Jan 12, 2026

    2 pagesPSC05

    Change of details for Mr Shaun David Hardisty as a person with significant control on Jan 12, 2026

    2 pagesPSC04

    Director's details changed for Mr Shaun David Hardisty on Jan 12, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Sub-division of shares on Aug 06, 2025

    4 pagesSH02

    Cessation of David Colakovic as a person with significant control on Aug 06, 2025

    1 pagesPSC07

    Notification of Sgh Construction Limited as a person with significant control on Aug 06, 2025

    2 pagesPSC02

    Confirmation statement made on May 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 25, 2024 with updates

    4 pagesCS01

    Change of details for Mr David Colakovic as a person with significant control on Jan 18, 2024

    2 pagesPSC04

    Cessation of Mark Jepson as a person with significant control on Jan 18, 2024

    1 pagesPSC07

    Current accounting period extended from Jan 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jan 30, 2023

    6 pagesAA

    Change of details for Mr David Colakovic as a person with significant control on Oct 24, 2023

    2 pagesPSC04

    Registration of charge 131352200004, created on Aug 31, 2023

    29 pagesMR01

    Total exemption full accounts made up to Jan 30, 2022

    7 pagesAA

    Registration of charge 131352200002, created on Jul 07, 2023

    54 pagesMR01

    Registration of charge 131352200003, created on Jul 07, 2023

    31 pagesMR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Bankwood Processing Site Bankwood Lane Rossington Doncaster DN11 0PS United Kingdom to Unit 1 Pitman Road Denaby Main Doncaster DN12 4LJ on Apr 12, 2023

    1 pagesAD01

    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