SIZE GROUP (MAINTENANCE) LTD
Status | ACTIVE |
Company No. | 10487790 |
Category | Private Limited Company |
Incorporated | 21 Nov 2016 |
Age | 7 years, 7 months, 14 days |
Jurisdiction | England Wales |
SUMMARY
SIZE GROUP (MAINTENANCE) LTD is an active private limited company with number 10487790. It was incorporated 7 years, 7 months, 14 days ago, on 21 November 2016. The company address is Unit G.07 The Light Box Unit G.07 The Light Box, London, W4 5PY, England.
Company Fillings
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Charlotte Anne Codrington-Wilkie
Appointment date: 2023-01-01
Documents
Accounts with accounts type small
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-06
Old address: Unit G 29 the Light Box 111 Power Road London W4 5PY United Kingdom
New address: Unit G.07 the Light Box 111 Power Road London W4 5PY
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Accounts with accounts type small
Date: 21 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 26 Nov 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Change to a person with significant control
Date: 26 Nov 2021
Action Date: 26 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-26
Psc name: Sizebreed Group Ltd
Documents
Accounts with accounts type small
Date: 19 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type small
Date: 28 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Change account reference date company current extended
Date: 27 Sep 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-31
Documents
Resolution
Date: 26 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 19 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Tony Breed
Termination date: 2019-05-29
Documents
Confirmation statement with no updates
Date: 23 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Accounts with made up date
Date: 23 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 21 Nov 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Termination director company with name termination date
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Neal Wilkins
Termination date: 2017-09-01
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Patrick Cox
Appointment date: 2017-01-26
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Neal Wilkins
Appointment date: 2017-01-26
Documents
Change person director company with change date
Date: 07 Dec 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-21
Officer name: Mr Darren Size
Documents
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