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SICKLEHOLME SERVICES LIMITED

Company number 02090430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2019 MR01 Registration of charge 020904300008, created on 11 December 2019
12 Dec 2019 MR04 Satisfaction of charge 020904300006 in full
12 Dec 2019 MR04 Satisfaction of charge 020904300007 in full
13 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
08 Aug 2019 MR04 Satisfaction of charge 3 in full
22 Jul 2019 MR04 Satisfaction of charge 5 in full
22 Jul 2019 MR04 Satisfaction of charge 4 in full
14 Mar 2019 AD01 Registered office address changed from Sickleholme Garage Hathersage Road, Bamford Hope Valley Derbyshire S33 0EB to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock SA72 6UN on 14 March 2019
14 Mar 2019 TM01 Termination of appointment of Jade Louise Price as a director on 6 March 2019
14 Mar 2019 TM01 Termination of appointment of Nathan Jon Bennett as a director on 6 March 2019
14 Mar 2019 TM02 Termination of appointment of Nathan Jon Bennett as a secretary on 6 March 2019
14 Mar 2019 AP01 Appointment of Mr Darren Charles Briggs as a director on 6 March 2019
14 Mar 2019 PSC07 Cessation of Nathan Bennett as a person with significant control on 6 March 2019
14 Mar 2019 PSC02 Notification of Ascona Group Holdings Ltd as a person with significant control on 6 March 2019
07 Mar 2019 MR01 Registration of charge 020904300006, created on 6 March 2019
07 Mar 2019 MR01 Registration of charge 020904300007, created on 6 March 2019
22 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
28 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 CS01 31/07/16 Statement of Capital gbp 50
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50
03 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014