SIRIUS HOLDINGS LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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14/12/2414 December 2024 Confirmation statement made on 2024-12-14 with updates

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04/10/244 October 2024 Confirmation statement made on 2024-09-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with updates

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03/08/213 August 2021 Registered office address changed from Victoria Works Prospect Place Hedon Road Hull East Yorkshire HU9 1DU England to Victoria Works Prospect Place Church Street Hull East Yorkshire HU9 1DU on 2021-08-03

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06/07/216 July 2021 Resolutions

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05/07/215 July 2021 Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA to Victoria Works Prospect Place Hedon Road Hull East Yorkshire HU9 1DU on 2021-07-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/02/212 February 2021 APPOINTMENT TERMINATED, SECRETARY MATTHEW CASEY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER JOHN BLAKE / 14/03/2019

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MISS SARAH CAROLINE PRESTON / 14/03/2019

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR KRISTOPHER JOHN BLAKE / 14/03/2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/06/1812 June 2018 DISS40 (DISS40(SOAD))

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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05/06/185 June 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 SECRETARY APPOINTED MATTHEW CASEY

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31/01/1831 January 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN HESSEY

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER JOHN BLAKE / 21/02/2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 14 March 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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20/03/1320 March 2013 12/03/13 STATEMENT OF CAPITAL GBP 2

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01/11/121 November 2012 SECRETARY APPOINTED MR STEPHEN NEIL HESSEY

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26/03/1226 March 2012 DIRECTOR APPOINTED MR KRISTOPHER JOHN BLAKE

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR KRIS BLAKE

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22/03/1222 March 2012 DIRECTOR APPOINTED MR KRIS BLAKE

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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14/03/1214 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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