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SARGESON AND COMPANY LTD

Company number 08064358

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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)
24 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
22 Feb 2024 AA Micro company accounts made up to 31 May 2023
25 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
13 Feb 2023 AA Micro company accounts made up to 31 May 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
24 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
23 Mar 2022 PSC07 Cessation of Bridget Kingspark Sargeson as a person with significant control on 31 May 2018
23 Mar 2022 AP01 Appointment of Miss Karen Harrison as a director on 21 March 2022
16 Feb 2022 AA Micro company accounts made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 31 May 2020
23 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
20 May 2019 SH06 Cancellation of shares. Statement of capital on 5 April 2019
  • GBP 340
20 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2019 SH03 Purchase of own shares.
17 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
15 May 2019 PSC07 Cessation of Christopher Richard Sargeson as a person with significant control on 5 April 2019
26 Apr 2019 TM02 Termination of appointment of Christopher Richard Sargeson as a secretary on 5 April 2019
25 Apr 2019 TM01 Termination of appointment of Christopher Richard Sargeson as a director on 5 April 2019
23 Apr 2019 PSC04 Change of details for Jack Sargeson as a person with significant control on 19 April 2019
23 Apr 2019 CH01 Director's details changed for Jack Sargeson on 19 April 2019
23 Apr 2019 AD01 Registered office address changed from 16 Sandstone Rise Walderslade Chatham Kent ME5 9DH United Kingdom to 36 Scarborough Road London E11 4AL on 23 April 2019
18 Feb 2019 AA Micro company accounts made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates