- Company Overview for THE WAKEFIELD SIPPS LTD (06532258)
- Filing history for THE WAKEFIELD SIPPS LTD (06532258)
- People for THE WAKEFIELD SIPPS LTD (06532258)
- More for THE WAKEFIELD SIPPS LTD (06532258)
| 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) |
|---|---|---|---|
| 03 Apr 2020 | TM01 | Termination of appointment of Denis Thomas Mchugh as a director on 31 March 2020 | |
| 03 Apr 2020 | PSC02 | Notification of Hpa Sas Director Limited as a person with significant control on 31 March 2020 | |
| 03 Apr 2020 | PSC07 | Cessation of Andrew Roy Leighton as a person with significant control on 31 March 2020 | |
| 03 Apr 2020 | AP01 | Appointment of Michael Baber as a director on 31 March 2020 | |
| 01 Apr 2020 | AP01 | Appointment of Denis Thomas Mchugh as a director on 31 March 2020 | |
| 01 Apr 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 01 Apr 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 05 Apr 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 05 Apr 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 06 Sep 2016 | AD01 | Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016 | |
| 01 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 01 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 01 Apr 2015 | AD01 | Registered office address changed from 160 Ermin Street Swindon SN3 4NE England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 1 April 2015 | |
| 01 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 01 Apr 2015 | CH04 | Secretary's details changed for Hpa Sas Secretary Limited on 1 July 2014 | |
| 01 Apr 2015 | CH02 | Director's details changed for Hpa Sas Director Limited on 1 July 2014 | |
| 20 Jun 2014 | AD01 | Registered office address changed from Blandford House 77 Shrivenham Hundred Majors Road Watchfield Swindon Wilts SN6 8TY on 20 June 2014 | |
| 31 Mar 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 31 Mar 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 02 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 27 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders |