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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30 Sep 2021 |
AP01 |
Appointment of Ms Lindsay Marie Smith as a director on 22 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Richard James Chandler as a director on 22 September 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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16 Jul 2021 |
TM02 |
Termination of appointment of Josephine Ellen Rocca as a secretary on 30 June 2021
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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29 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021
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28 Aug 2020 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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24 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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25 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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06 Aug 2019 |
AP03 |
Appointment of Mrs. Josephine Ellen Rocca as a secretary on 5 August 2019
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20 May 2019 |
TM01 |
Termination of appointment of Ian Le Breton as a director on 15 May 2019
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15 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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21 Dec 2018 |
MR01 |
Registration of charge 069850010004, created on 19 December 2018
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21 Dec 2018 |
MR01 |
Registration of charge 069850010005, created on 19 December 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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26 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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16 Mar 2018 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral Cheshire CH62 4TP United Kingdom to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 16 March 2018
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13 Mar 2018 |
AD01 |
Registered office address changed from Oaklands Park Hooton Road Hooton Cheshire CH66 7NZ United Kingdom to Sovereign House Port Causeway Bromborough Wirral Cheshire CH62 4TP on 13 March 2018
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10 Nov 2017 |
AP01 |
Appointment of Mr. Roger George Howman as a director on 9 November 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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24 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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27 Jan 2017 |
AP01 |
Appointment of Mr. Ian Le Breton as a director on 27 January 2017
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27 Jan 2017 |
TM01 |
Termination of appointment of Marion Jean Forshaw as a director on 27 January 2017
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