Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Substantial property transaction 04/04/2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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05 Apr 2024 |
PSC01 |
Notification of Janette Mardon as a person with significant control on 4 April 2024
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05 Apr 2024 |
PSC01 |
Notification of Charles James Mardon as a person with significant control on 4 April 2024
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05 Apr 2024 |
PSC01 |
Notification of Lewis Minnock as a person with significant control on 4 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Sovereign Homes & Developments as a person with significant control on 4 April 2024
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
AP01 |
Appointment of Mr Lewis Minnock as a director on 14 July 2023
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18 Jul 2023 |
TM02 |
Termination of appointment of Sovereign Homes & Developments as a secretary on 14 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Sovereign Homes & Developments as a director on 14 July 2023
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29 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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22 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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29 Mar 2021 |
CH02 |
Director's details changed for Sovereign Homes & Developments on 13 November 2020
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29 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Homes & Developments on 13 November 2020
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29 Mar 2021 |
PSC05 |
Change of details for Sovereign Homes & Developments as a person with significant control on 13 November 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from 1285 Century Way Leeds LS15 8ZB England to 1285 Century Way Leeds LS15 8ZB on 13 November 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB England to 1285 Century Way Leeds LS15 8ZB on 13 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 1265 Sovereign Homes & Developments Century Way, Thorpe Park Leeds West Yorkshire LS15 8ZB England to 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB on 10 November 2020
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