- Company Overview for SIGMA 3 (HOLDINGS) LIMITED (04006412)
- Filing history for SIGMA 3 (HOLDINGS) LIMITED (04006412)
- People for SIGMA 3 (HOLDINGS) LIMITED (04006412)
- Charges for SIGMA 3 (HOLDINGS) LIMITED (04006412)
- More for SIGMA 3 (HOLDINGS) LIMITED (04006412)
| 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) |
|---|---|---|---|
| 11 Jun 2019 | SH06 |
Cancellation of shares. Statement of capital on 29 April 2019
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| 11 Jun 2019 | SH03 | Purchase of own shares. | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
| 08 Nov 2018 | CH01 | Director's details changed for Patrick Stuart Thomas on 1 November 2018 | |
| 08 Nov 2018 | CH01 | Director's details changed for Patrick Stuart Thomas on 1 November 2018 | |
| 08 Nov 2018 | CH01 | Director's details changed for Elizabeth Margaret Lakin on 1 November 2018 | |
| 08 Nov 2018 | CH01 | Director's details changed for Mr Brian Charles Lakin on 1 November 2018 | |
| 08 Nov 2018 | CH01 | Director's details changed for Gerald Jones on 1 November 2018 | |
| 26 Jun 2018 | AA | Group of companies' accounts made up to 30 September 2017 | |
| 18 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with updates | |
| 25 Jul 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
| 24 Jul 2017 | PSC01 | Notification of Elizabeth Margaret Lakin as a person with significant control on 6 April 2016 | |
| 24 Jul 2017 | PSC01 | Notification of Brian Charles Lakin as a person with significant control on 6 April 2016 | |
| 27 Jun 2017 | AA | Group of companies' accounts made up to 30 September 2016 | |
| 14 Jul 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
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|
| 05 Jul 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
| 05 Aug 2015 | AA01 | Current accounting period shortened from 14 November 2015 to 30 September 2015 | |
| 15 Jul 2015 | AA | Group of companies' accounts made up to 9 November 2014 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 18 Aug 2014 | AA | Group of companies' accounts made up to 10 November 2013 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 05 Aug 2013 | AA | Group of companies' accounts made up to 11 November 2012 | |
| 23 Jul 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 13 Aug 2012 | AA | Group of companies' accounts made up to 13 November 2011 | |
| 25 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders |