- Company Overview for SARGESON AND COMPANY LTD (08064358)
- Filing history for SARGESON AND COMPANY LTD (08064358)
- People for SARGESON AND COMPANY LTD (08064358)
- More for SARGESON AND COMPANY LTD (08064358)
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) |
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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
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20 May 2019 | RESOLUTIONS |
Resolutions
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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 |