Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

E SARGEANT & SON LIMITED

Company number 06988433

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
22 Jul 2015 MR04 Satisfaction of charge 5 in full
22 Jul 2015 MR04 Satisfaction of charge 3 in full
22 Jul 2015 MR04 Satisfaction of charge 2 in full
22 Jul 2015 MR04 Satisfaction of charge 1 in full
15 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Feb 2014 CH01 Director's details changed for Mr Robert James Marshall on 1 January 2014
15 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
15 Aug 2013 CH01 Director's details changed for Mr John Cowie Whigham on 1 June 2013
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Mar 2013 CH01 Director's details changed for Mr Philip Lee Richard Greenfield on 1 January 2013
27 Mar 2013 TM01 Termination of appointment of Barry Pritchard as a director
03 Dec 2012 AP01 Appointment of Mr John Cowie Whigham as a director
13 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 21/08/2012
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Mr Philip Lee Richard Greenfield on 1 January 2012
11 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Feb 2012 TM01 Termination of appointment of Guy Turner as a director
27 Jan 2012 AP01 Appointment of Mr Barry Pritchard as a director
01 Sep 2011 CH01 Director's details changed for Mr Robert James Marshall on 1 August 2011
31 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders