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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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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14 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2023 |
PSC07 |
Cessation of Diane Dentith as a person with significant control on 14 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Howard Thomas Dixon Bilton as a person with significant control on 14 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of John Lyndon Hodgson as a person with significant control on 14 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Gerard Patrick Kelly as a person with significant control on 14 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Gerard Patrick Kelly as a person with significant control on 14 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mrs Geraldine Frances Duo on 31 May 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr John Lyndon Hodgson as a person with significant control on 31 May 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 31 May 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mrs Diane Dentith as a person with significant control on 31 May 2023
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05 Jun 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 5 June 2023
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16 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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05 Apr 2022 |
PSC04 |
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 5 April 2022
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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22 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 22 March 2021
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22 Mar 2021 |
CH02 |
Director's details changed for Sovereign Management Limited on 22 March 2021
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18 Aug 2020 |
CH02 |
Director's details changed for Sovereign Management Limited on 3 August 2020
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18 Aug 2020 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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