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P.H. 2002 SOVEREIGN MANAGEMENT LTD

Company number 04378789

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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)
18 Apr 2019 TM01 Termination of appointment of Mark John Hallet as a director on 18 April 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
18 Jan 2019 TM01 Termination of appointment of Jill Charmak as a director on 16 January 2019
15 Nov 2018 CH01 Director's details changed for Miss Kirsty Roseanne Peyton-Lander on 15 November 2018
22 Aug 2018 TM01 Termination of appointment of Janet Anne Weeks as a director on 9 August 2018
20 Aug 2018 TM01 Termination of appointment of Nigel Francis Burnand as a director on 17 August 2018
16 Jul 2018 AA Accounts for a dormant company made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
08 Jan 2018 AP01 Appointment of Mr Richard Alexander Edwin Dobbs as a director on 5 January 2018
08 Jan 2018 AP01 Appointment of Ms Kirsty Roseanne Peyton-Lander as a director on 5 January 2018
05 Jan 2018 AP01 Appointment of Mr Nigel Francis Burnand as a director on 5 January 2018
05 Jan 2018 AP01 Appointment of Ms Janet Anne Weeks as a director on 5 January 2018
05 Jan 2018 TM01 Termination of appointment of Nigel Francis Burnand as a director on 5 January 2018
05 Jan 2018 AP01 Appointment of Ms Anne Christine Ellison as a director on 5 January 2018
05 Jan 2018 AP01 Appointment of Ms Jill Charmak as a director on 5 January 2018
05 Jan 2018 AP01 Appointment of Mr Mark John Hallet as a director on 5 January 2018
05 Jan 2018 AP01 Appointment of Mr Anthony Marsh as a director on 5 January 2018
08 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
03 May 2016 AA Accounts for a dormant company made up to 28 February 2016
15 Mar 2016 AR01 Annual return made up to 21 February 2016 no member list
15 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 21 February 2015 no member list
11 Jul 2014 AA Accounts for a dormant company made up to 28 February 2014
18 Mar 2014 AR01 Annual return made up to 21 February 2014 no member list