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SYKES & SON (HOLDINGS) LIMITED

Company number 02398657

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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)
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
28 May 2024 AA Accounts for a dormant company made up to 31 March 2024
30 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
30 May 2023 PSC07 Cessation of Andrew Stephen Burr as a person with significant control on 17 March 2023
30 May 2023 PSC01 Notification of Christopher Hugh O'donnell as a person with significant control on 17 March 2023
19 May 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Mar 2023 AP01 Appointment of Mr Christopher Hugh O'donnell as a director on 17 March 2023
20 Mar 2023 TM01 Termination of appointment of Andrew Stephen Burr as a director on 17 March 2023
05 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Dec 2020 AD01 Registered office address changed from 42 Essex Street London WC2R 3JF to Sykes House 7D Wakefield Street London WC1N 1PG on 7 December 2020
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
06 Jun 2018 PSC04 Change of details for Executor of Leonard John Buttleman as a person with significant control on 1 June 2017
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015