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SIRIUS HOLDINGS LIMITED

Company number 07990946

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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)
04 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
11 Jul 2022 AP01 Appointment of Miss Sarah Preston as a director on 8 July 2022
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
03 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
03 Aug 2021 AD01 Registered office address changed from Victoria Works Prospect Place Hedon Road Hull East Yorkshire HU9 1DU England to Victoria Works Prospect Place Church Street Hull East Yorkshire HU9 1DU on 3 August 2021
06 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
05 Jul 2021 AD01 Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA to Victoria Works Prospect Place Hedon Road Hull East Yorkshire HU9 1DU on 5 July 2021
11 May 2021 CS01 Confirmation statement made on 14 March 2021 with updates
22 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Feb 2021 TM02 Termination of appointment of Matthew Casey as a secretary on 10 November 2020
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
14 Mar 2019 PSC04 Change of details for Miss Sarah Caroline Preston as a person with significant control on 14 March 2019
14 Mar 2019 PSC04 Change of details for Mr Kristopher John Blake as a person with significant control on 14 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Kristopher John Blake on 14 March 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2018 CS01 Confirmation statement made on 14 March 2018 with updates
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2018 AP03 Appointment of Matthew Casey as a secretary on 9 January 2018