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SARGENT HOLDINGS LTD

Company number 12333137

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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 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jul 2024	AD01	Registered office address changed from 2 Pen Rhos Y Maen Llanidloes Powys SY18 6FA Wales to Bryndu Canol Tywlch Llanidloes SY18 6JJ on 24 July 2024	View PDF Registered office address changed from 2 Pen Rhos Y Maen Llanidloes Powys SY18 6FA Wales to Bryndu Canol Tywlch Llanidloes SY18 6JJ on 24 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	PSC01	Notification of Eleri Ann Sargent as a person with significant control on 2 April 2024	View PDF Notification of Eleri Ann Sargent as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC04	Change of details for Mr Mark Kevin Sargent as a person with significant control on 2 April 2024	View PDF Change of details for Mr Mark Kevin Sargent as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	MR01	Registration of charge 123331370001, created on 18 August 2023	View PDF Registration of charge 123331370001, created on 18 August 2023 - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2023	AP01	Appointment of Mrs Eleri Ann Sargent as a director on 7 August 2023	View PDF Appointment of Mrs Eleri Ann Sargent as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	PSC04	Change of details for Mr Mark Kevin Sargent as a person with significant control on 8 December 2021	View PDF Change of details for Mr Mark Kevin Sargent as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC04	Change of details for Mr Mark Kevin Sargent as a person with significant control on 8 December 2021	View PDF Change of details for Mr Mark Kevin Sargent as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CH01	Director's details changed for Mr Mark Kevin Sargent on 8 December 2021	View PDF Director's details changed for Mr Mark Kevin Sargent on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CH01	Director's details changed for Mr Mark Kevin Sargent on 29 November 2022	View PDF Director's details changed for Mr Mark Kevin Sargent on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	AD01	Registered office address changed from 11 Rhos Y Maen Isaf Llanidloes Powys SY18 6LB Wales to 2 Pen Rhos Y Maen Llanidloes Powys SY18 6FA on 14 December 2020	View PDF Registered office address changed from 11 Rhos Y Maen Isaf Llanidloes Powys SY18 6LB Wales to 2 Pen Rhos Y Maen Llanidloes Powys SY18 6FA on 14 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2020	PSC04	Change of details for Mr Mark Kevin Sargent as a person with significant control on 25 November 2020	View PDF Change of details for Mr Mark Kevin Sargent as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	EW04RSS	Persons' with significant control register information at 8 December 2020 on withdrawal from the public register	View PDF Persons' with significant control register information at 8 December 2020 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
08 Dec 2020	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
08 Dec 2020	CH01	Director's details changed for Mr Mark Kevin Sargent on 25 November 2020	View PDF Director's details changed for Mr Mark Kevin Sargent on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-26 GBP 100 - link opens in a new window - 36 pages (36 pages)

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SARGENT HOLDINGS LTD

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