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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)
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 Jul 2017 SH08 Change of share class name or designation
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 400
20 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
19 May 2017 CH01 Director's details changed for Jack Sargeson on 20 January 2015
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Oct 2015 CH01 Director's details changed for Bridget Kingspark Sargeson on 21 October 2015
29 Oct 2015 CH03 Secretary's details changed for Christopher Richard Sargeson on 21 October 2015
29 Oct 2015 CH01 Director's details changed for Christopher Richard Sargeson on 21 October 2015
15 Oct 2015 AD01 Registered office address changed from 130 Sutherland Avenue London W9 2QP to 16 Sandstone Rise Walderslade Chatham Kent ME5 9DH on 15 October 2015
28 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 200
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 200
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Nov 2013 CH01 Director's details changed for Jack Sargeson on 5 November 2013
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 200
05 Nov 2013 CH01 Director's details changed for Jack Sargeson on 31 May 2013
06 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 100
10 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted