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SOVEREIGN (UK) LIMITED

Company number 03988850

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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)
06 Feb 2025 AA Accounts for a dormant company made up to 31 May 2024
20 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
09 May 2023 PSC01 Notification of Georgios Agiomamitis as a person with significant control on 12 January 2023
09 May 2023 PSC04 Change of details for Mr John Lyndon Hodgson as a person with significant control on 9 May 2023
09 May 2023 PSC04 Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 9 May 2023
16 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
16 Sep 2022 CH01 Director's details changed for Mr David Charles Griffiths on 16 September 2022
16 Sep 2022 CH01 Director's details changed for Mr. Simon John Denton on 16 September 2022
16 Sep 2022 AD01 Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Suite 211 60 st Martins Lane Covent Garden London WC2N 4JS on 16 September 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
05 Apr 2022 PSC04 Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 5 April 2022
24 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
22 Mar 2021 CH04 Secretary's details changed for Sovereign Secretaries Limited on 22 March 2021
03 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
27 Aug 2020 CH04 Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
14 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
14 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Ian Le Breton as a director on 31 May 2019
13 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
10 Apr 2019 AP01 Appointment of Mr. David Charles Griffiths as a director on 9 April 2019
06 Nov 2018 AA Total exemption full accounts made up to 31 May 2018