SN HOLDCO LIMITED

10398770
3-5 WILLIAM STREET SLOUGH UNITED KINGDOM SL1 1GZ

Documents

Documents
Date Category Description Pages
17 Jan 2024 officers Change of particulars for director (Mr Matthew Nicholas Luscombe) 2 Buy now
17 Jan 2024 officers Termination of appointment of director (Peter Habelitz) 1 Buy now
10 Jan 2024 accounts Annual Accounts 10 Buy now
10 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 33 Buy now
10 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
10 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 accounts Annual Accounts 10 Buy now
13 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 34 Buy now
13 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Feb 2023 accounts Annual Accounts 10 Buy now
27 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 28 Buy now
27 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
06 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2022 officers Appointment of director (Peter Habelitz) 2 Buy now
31 Dec 2021 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
31 Dec 2021 officers Termination of appointment of director (Jason Antony Reader) 1 Buy now
31 Dec 2021 officers Termination of appointment of director (Lee Francis Moore) 1 Buy now
31 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2021 accounts Annual Accounts 8 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Lee Francis Moore) 2 Buy now
16 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2021 gazette Gazette Notice Compulsory 1 Buy now
03 Dec 2020 officers Change of particulars for director (Mr Lee Francis Moore) 2 Buy now
06 Aug 2020 officers Appointment of director (Lee Francis Moore) 2 Buy now
06 Aug 2020 officers Appointment of director (Mr Jason Antony Reader) 2 Buy now
06 Aug 2020 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Platinum Nominees Limited) 1 Buy now
30 Jun 2020 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Matthew Nicholas Luscombe) 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 officers Termination of appointment of director (John Charles Wagner) 1 Buy now
05 Jul 2019 officers Termination of appointment of director (Eduard Nikolaas Elias) 1 Buy now
05 Jul 2019 officers Appointment of director (Mr Matthew Nicholas Luscombe) 2 Buy now
28 May 2019 accounts Annual Accounts 9 Buy now
02 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 officers Change of particulars for director (Mr John Charles Wagner) 2 Buy now
02 Oct 2018 officers Change of particulars for director (Eduard Nikolaas Elias) 2 Buy now
05 Jul 2018 accounts Annual Accounts 13 Buy now
09 May 2018 officers Change of particulars for director (John Charles Wagner) 2 Buy now
09 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 officers Termination of appointment of director (Hidde Rijntjes) 1 Buy now
07 Nov 2016 mortgage Registration of a charge 47 Buy now
02 Nov 2016 officers Change of particulars for corporate secretary (Broughton Secretaries Limited) 1 Buy now
02 Nov 2016 officers Change of particulars for corporate director (Platinum Nominees Limited) 1 Buy now
19 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2016 incorporation Incorporation Company 39 Buy now