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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)
31 Jan 2018 TM02 Termination of appointment of Stephen Neil Hessey as a secretary on 9 January 2018
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
21 Feb 2017 CH01 Director's details changed for Mr Kristopher John Blake on 21 February 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 2
01 Nov 2012 AP03 Appointment of Mr Stephen Neil Hessey as a secretary
26 Mar 2012 AP01 Appointment of Mr Kristopher John Blake as a director
26 Mar 2012 TM01 Termination of appointment of Kris Blake as a director
22 Mar 2012 AP01 Appointment of Mr Kris Blake as a director
15 Mar 2012 TM01 Termination of appointment of Graham Stephens as a director
14 Mar 2012 NEWINC Incorporation