SDH HOLDCO LIMITED

07930769
SECUREDATA HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 176 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 174 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2023 accounts Annual Accounts 32 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 officers Termination of appointment of director (Hélène Auriol Potier) 1 Buy now
04 Oct 2021 accounts Annual Accounts 26 Buy now
01 Oct 2021 resolution Resolution 1 Buy now
01 Oct 2021 incorporation Memorandum Articles 20 Buy now
03 Aug 2021 officers Termination of appointment of director (Michel Van Den Berghe) 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 officers Appointment of director (Mr Quentin Toussaint) 2 Buy now
22 Feb 2021 officers Termination of appointment of director (Matthieu Cordier) 1 Buy now
12 Jan 2021 accounts Annual Accounts 25 Buy now
10 Dec 2020 officers Termination of appointment of director (Fabrice De Windt) 1 Buy now
14 Sep 2020 accounts Annual Accounts 36 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2019 officers Termination of appointment of director (Ian Christopher Brown) 1 Buy now
24 Apr 2019 resolution Resolution 21 Buy now
19 Feb 2019 resolution Resolution 2 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2019 officers Change of particulars for director (Hugues Foulon) 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Ian Christopher Brown) 2 Buy now
01 Feb 2019 officers Appointment of director (Hélène Auriol Potier) 2 Buy now
01 Feb 2019 officers Appointment of director (Fabrice De Windt) 2 Buy now
01 Feb 2019 officers Appointment of director (Matthieu Cordier) 2 Buy now
01 Feb 2019 officers Appointment of director (Michel Van Den Berghe) 2 Buy now
01 Feb 2019 officers Appointment of director (Hugues Foulon) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Christian Patrick Lorenzo Winning) 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Matthew Charles Tomlinson) 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Kevin Ian James) 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Etienne Greeff) 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Philip Michael Rattle) 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Michael Thomas Biddulph) 1 Buy now
25 Jan 2019 accounts Annual Accounts 37 Buy now
25 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2018 accounts Annual Accounts 37 Buy now
23 Apr 2018 officers Appointment of director (Mr Christian Patrick Lorenzo Winning) 2 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2017 officers Appointment of director (Mr Michael Thomas Biddulph) 2 Buy now
12 Oct 2017 officers Termination of appointment of director (Ian Douglas Grant) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Rajesh Prabhudas Nagevadia) 1 Buy now
09 May 2017 capital Return of Allotment of shares 8 Buy now
04 May 2017 resolution Resolution 5 Buy now
03 May 2017 accounts Annual Accounts 34 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Dec 2016 resolution Resolution 43 Buy now
31 Oct 2016 officers Appointment of director (Mr Kevin Ian James) 2 Buy now
16 Jun 2016 officers Appointment of director (Mr Ian Christopher Brown) 2 Buy now
15 Jun 2016 officers Termination of appointment of director (Neville Davis) 1 Buy now
18 Feb 2016 annual-return Annual Return 9 Buy now
10 Jan 2016 accounts Annual Accounts 30 Buy now
27 Jul 2015 capital Return of purchase of own shares 3 Buy now
25 Jun 2015 capital Return of Allotment of shares 6 Buy now
23 Jun 2015 resolution Resolution 5 Buy now
05 Mar 2015 capital Notice of cancellation of shares 7 Buy now
19 Feb 2015 capital Return of Allotment of shares 6 Buy now
19 Feb 2015 resolution Resolution 4 Buy now
19 Feb 2015 capital Return of purchase of own shares 3 Buy now
03 Feb 2015 annual-return Annual Return 10 Buy now
21 Jan 2015 accounts Annual Accounts 31 Buy now
04 Nov 2014 officers Termination of appointment of director (Keith Robert Davidson) 1 Buy now
04 Nov 2014 officers Appointment of director (Mr Philip Michael Rattle) 2 Buy now
08 Sep 2014 capital Return of Allotment of shares 6 Buy now
08 Sep 2014 capital Notice of cancellation of shares 6 Buy now
29 Jul 2014 resolution Resolution 46 Buy now
29 Jul 2014 resolution Resolution 46 Buy now
04 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2014 annual-return Annual Return 9 Buy now
10 Dec 2013 accounts Annual Accounts 28 Buy now
21 Aug 2013 officers Termination of appointment of director (Andrew Cooke) 2 Buy now
29 Apr 2013 capital Return of Allotment of shares 5 Buy now
17 Apr 2013 resolution Resolution 47 Buy now
27 Mar 2013 annual-return Annual Return 9 Buy now
11 Jan 2013 capital Return of Allotment of shares 4 Buy now
20 Dec 2012 officers Appointment of director (Rajesh Prabhudas Nagevadia) 3 Buy now
23 Jul 2012 officers Appointment of director (Mr Etienne Greeff) 3 Buy now
23 Jul 2012 officers Appointment of director (Mr Andrew Derek Cooke) 3 Buy now
23 Jul 2012 officers Appointment of director (Mr Matthew Charles Tomlinson) 3 Buy now
17 Jul 2012 officers Appointment of director (Mr Neville Davis) 3 Buy now
17 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
17 Jul 2012 capital Return of Allotment of shares 4 Buy now
17 Jul 2012 resolution Resolution 44 Buy now
09 May 2012 mortgage Particulars of a mortgage or charge 7 Buy now
24 Apr 2012 officers Termination of appointment of director (Sian Sadler) 1 Buy now
24 Apr 2012 officers Termination of appointment of secretary (Shoosmiths Secretaries Limited) 1 Buy now
24 Apr 2012 officers Appointment of director (Mr Ian Douglas Grant) 2 Buy now
24 Apr 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Apr 2012 officers Appointment of director (Keith Robert Davidson) 2 Buy now
23 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
23 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2012 incorporation Incorporation Company 37 Buy now