Company Results (links open in a new window)
|
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)
|
|
22 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
30 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
12 Jun 2023 |
CH01 |
Director's details changed for Mrs Tina Louise Bell on 12 June 2023
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Wirral Bromborough CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 12 June 2023
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
|
|
|
13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
22 Mar 2021 |
CH02 |
Director's details changed for Sovereign Management Limited on 22 March 2021
|
|
|
22 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 22 March 2021
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
|
|
|
28 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
26 Aug 2020 |
CH02 |
Director's details changed for Sovereign Management Limited on 3 August 2020
|
|
|
26 Aug 2020 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
|
|
|
03 Mar 2020 |
PSC07 |
Cessation of Michael Owen Piears as a person with significant control on 3 March 2020
|
|
|
31 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
|
|
|
23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|
|
18 Apr 2019 |
PSC04 |
Change of details for Mr Michael Owen Piears as a person with significant control on 18 April 2019
|
|
|
18 Apr 2019 |
PSC04 |
Change of details for Mrs Loraine Elizabeth Piears as a person with significant control on 18 April 2019
|
|
|
08 Apr 2019 |
AD01 |
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Wirral Bromborough CH62 4TP on 8 April 2019
|
|
|
08 Apr 2019 |
CH01 |
Director's details changed for Mrs Tina Louise Bell on 8 April 2019
|
|
|
30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
|
|
|
27 Jul 2018 |
CH01 |
Director's details changed for Mrs Tina Louise Bell on 20 July 2018
|
|
|
10 May 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
|
|