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DEAN SYKES HOLDINGS LIMITED

Company number 11087102

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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)
29 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
08 Nov 2024 CH01 Director's details changed for Mr Dean Roger Graham Sykes on 8 November 2024
19 Mar 2024 AA Micro company accounts made up to 30 November 2023
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
27 Jan 2023 CH01 Director's details changed for Mr Dean Roger Graham Sykes on 27 January 2023
27 Jan 2023 CH01 Director's details changed for Miss Emma Bee on 27 January 2023
12 Jan 2023 AA Micro company accounts made up to 30 November 2022
07 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
09 May 2022 CH01 Director's details changed for Miss Emma Bee on 9 May 2022
09 May 2022 PSC04 Change of details for Miss Emma Bee as a person with significant control on 9 May 2022
14 Apr 2022 AD01 Registered office address changed from Sovereign House, 15 Towcester Road Old Stratford Milton Keynes Buckinghamshire MK19 6AN England to Firth Parish Unit 1, Airport West Lancaster Way, Yeadon Leeds West Yorkshire LS19 7ZA on 14 April 2022
25 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
04 Jan 2021 PSC04 Change of details for Mr Dean Roger Graham Sykes as a person with significant control on 27 August 2020
04 Jan 2021 PSC01 Notification of Emma Bee as a person with significant control on 27 August 2020
04 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with updates
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 2
27 Aug 2020 AP01 Appointment of Miss Emma Bee as a director on 1 July 2020
10 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
30 Jan 2019 AD01 Registered office address changed from 7 Hill Top Road Slaithwaite Huddersfield HD7 5ES United Kingdom to Sovereign House, 15 Towcester Road Old Stratford Milton Keynes Buckinghamshire MK19 6AN on 30 January 2019
16 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
04 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
29 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-29
  • GBP 1