Companies House does not verify the accuracy of the information filed

K TRACEY SIPP 401528 LTD

Company number 11807326

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	CH01	Director's details changed for Mr Stavros Loizou on 1 April 2024	View PDF Director's details changed for Mr Stavros Loizou on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	PSC05	Change of details for Hpa Sas Director Limited as a person with significant control on 4 February 2024	View PDF Change of details for Hpa Sas Director Limited as a person with significant control on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC05	Change of details for Hpa Sas Director Limited as a person with significant control on 21 August 2023	View PDF Change of details for Hpa Sas Director Limited as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2023	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023	View PDF Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Stavros Loizou as a director on 20 April 2023	View PDF Appointment of Mr Stavros Loizou as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AP01	Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022	View PDF Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022	View PDF Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Keith Leigh Tracey as a director on 29 September 2022	View PDF Appointment of Keith Leigh Tracey as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022	View PDF Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2020	TM01	Termination of appointment of Michael Baber as a director on 14 December 2020	View PDF Termination of appointment of Michael Baber as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AP01	Appointment of Michael Baber as a director on 14 February 2020	View PDF Appointment of Michael Baber as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mr Denis Thomas Mchugh as a director on 14 February 2020	View PDF Appointment of Mr Denis Thomas Mchugh as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-05 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

K TRACEY SIPP 401528 LTD

Filter by category