Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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12 Sep 2024 |
PSC07 |
Cessation of John Philip Dentith as a person with significant control on 31 May 2022
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18 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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28 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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13 Mar 2023 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 13 March 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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04 Apr 2022 |
PSC04 |
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 1 April 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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09 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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11 Sep 2019 |
AD01 |
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 11 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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25 Mar 2019 |
AP01 |
Appointment of Miss Kerry Ann Scholes as a director on 25 March 2019
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25 Mar 2019 |
TM01 |
Termination of appointment of Diane Dentith as a director on 25 March 2019
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13 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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24 Oct 2018 |
AP02 |
Appointment of Sovereign Directors Ltd as a director on 19 October 2018
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24 Oct 2018 |
TM01 |
Termination of appointment of Sovereign Directors (T&C) Limited as a director on 19 October 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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03 Jul 2018 |
AA |
Micro company accounts made up to 30 September 2017
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11 Jun 2018 |
CH04 |
Secretary's details changed for Sovereign Registrars (Isle of Man) Limited on 29 May 2018
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11 Sep 2017 |
PSC01 |
Notification of John Lyndon Hodgson as a person with significant control on 6 April 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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