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SORRENTO HOLDINGS LTD

Company number 06004360

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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)
01 Mar 2021 MR01 Registration of charge 060043600005, created on 25 February 2021
29 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
07 Apr 2020 AA Accounts for a small company made up to 30 June 2019
29 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
04 Apr 2019 AA Accounts for a small company made up to 30 June 2018
10 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
27 Mar 2018 AA Accounts for a small company made up to 30 June 2017
05 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
06 Apr 2017 AA Full accounts made up to 30 June 2016
07 Feb 2017 MR01 Registration of charge 060043600004, created on 2 February 2017
03 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dividend shares 17/07/2015
17 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
22 Feb 2015 AA Group of companies' accounts made up to 30 June 2014
24 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
21 Nov 2014 AUD Auditor's resignation
19 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
13 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
29 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
18 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
08 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
03 Jan 2012 AD02 Register inspection address has been changed from Fields Asden House Victoria Street West Bromwich West Midlands B70 8HA
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010