Companies House does not verify the accuracy of the information filed

SORRENTO HOLDINGS LTD

Company number 06004360

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2024	AD01	Registered office address changed from 6100 Knights Court Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7WY to 6120 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY on 23 April 2024	View PDF Registered office address changed from 6100 Knights Court Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7WY to 6120 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY on 23 April 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Stuart Timothy Payne as a director on 23 September 2022	View PDF Termination of appointment of Stuart Timothy Payne as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
22 Mar 2022	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
25 Mar 2021	TM01	Termination of appointment of John Joseph Mangan as a director on 1 March 2021	View PDF Termination of appointment of John Joseph Mangan as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Stuart Timothy Payne as a director on 1 March 2021	View PDF Appointment of Mr Stuart Timothy Payne as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Desmond Joseph Ponsonby as a director on 1 March 2021	View PDF Termination of appointment of Desmond Joseph Ponsonby as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Brian Michael Croghan as a director on 1 March 2021	View PDF Termination of appointment of Brian Michael Croghan as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP03	Appointment of Mr Joe Mangan as a secretary on 1 March 2021	View PDF Appointment of Mr Joe Mangan as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Mark Ponsonby as a director on 1 March 2021	View PDF Termination of appointment of Mark Ponsonby as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM02	Termination of appointment of John Joseph Mangan as a secretary on 1 March 2021	View PDF Termination of appointment of John Joseph Mangan as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Joe Mangan as a director on 1 March 2021	View PDF Appointment of Mr Joe Mangan as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	MR01	Registration of charge 060043600006, created on 1 March 2021	View PDF Registration of charge 060043600006, created on 1 March 2021 - link opens in a new window - 43 pages (43 pages)

Cookies on Companies House services

SORRENTO HOLDINGS LTD

Filter by category