P.H. 2002 SOVEREIGN MANAGEMENT LTD
Company number 04378789
- Company Overview for P.H. 2002 SOVEREIGN MANAGEMENT LTD (04378789)
- Filing history for P.H. 2002 SOVEREIGN MANAGEMENT LTD (04378789)
- People for P.H. 2002 SOVEREIGN MANAGEMENT LTD (04378789)
- More for P.H. 2002 SOVEREIGN MANAGEMENT LTD (04378789)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | AA | Accounts for a dormant company made up to 28 February 2024 | |
| 16 Oct 2024 | CC04 | Statement of company's objects | |
| 12 Aug 2024 | TM01 | Termination of appointment of Julie Bright Mcdonald as a director on 9 August 2024 | |
| 11 Jul 2024 | AP01 | Appointment of Mrs Elaine Dearnley as a director on 11 July 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 23 February 2024 with no updates | |
| 02 Jan 2024 | TM01 | Termination of appointment of Gregory Denega as a director on 30 December 2023 | |
| 20 Dec 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 07 Aug 2023 | AD01 | Registered office address changed from Thamesbourne Lodge Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5PH United Kingdom to Charles Cox Limited Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA on 7 August 2023 | |
| 07 Aug 2023 | AP01 | Appointment of Mrs Julie Bright Mcdonald as a director on 2 June 2023 | |
| 26 Jul 2023 | AP01 | Appointment of Mr Gregory Denega as a director on 5 June 2023 | |
| 25 Jul 2023 | AP03 | Appointment of Mr Matthew Charles Cox as a secretary on 5 June 2023 | |
| 25 Jul 2023 | TM02 | Termination of appointment of Q1 Professional Services Limited as a secretary on 5 July 2023 | |
| 25 Jul 2023 | AD01 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5PH to Thamesbourne Lodge Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5PH on 25 July 2023 | |
| 25 Jul 2023 | CH01 | Director's details changed for Miss Kirsty Roseanne Peyton-Lander on 25 July 2023 | |
| 25 Jul 2023 | CH01 | Director's details changed for Mr Anthony Marsh on 25 July 2023 | |
| 25 Jul 2023 | CH01 | Director's details changed for Mr Richard Alexander Edwin Dobbs on 25 July 2023 | |
| 23 Feb 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
| 05 Dec 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 23 February 2022 with no updates | |
| 09 Sep 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 16 Aug 2021 | TM01 | Termination of appointment of Anne Christine Ellison as a director on 16 August 2021 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
| 13 Mar 2020 | AA | Accounts for a dormant company made up to 28 February 2020 | |
| 21 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
| 31 May 2019 | AA | Accounts for a dormant company made up to 28 February 2019 |