SISSONS OF SHERBURN HOLDINGS LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/08/2331 August 2023 Change of details for a person with significant control

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30/08/2330 August 2023 Confirmation statement made on 2023-08-25 with updates

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30/08/2330 August 2023 Change of details for Mr Bryan Leslie Sissons as a person with significant control on 2023-08-30

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18/04/2318 April 2023 Micro company accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-08-25 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/02/221 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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16/02/1616 February 2016 ADOPT ARTICLES 01/02/2016

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02/02/162 February 2016 SOLVENCY STATEMENT DATED 22/01/16

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02/02/162 February 2016 STATEMENT BY DIRECTORS

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02/02/162 February 2016 02/02/16 STATEMENT OF CAPITAL GBP 1600000

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02/02/162 February 2016 22/01/16 STATEMENT OF CAPITAL GBP 4800000

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02/02/162 February 2016 SHARE TRANSFER 22/01/2016

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02/02/162 February 2016 VARYING SHARE RIGHTS AND NAMES

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02/02/162 February 2016 SHARE EXCHANGE 22/01/2016

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22/01/1622 January 2016 DIRECTOR APPOINTED MR IAN RICHARD SISSONS

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09/10/159 October 2015 COMPANY NAME CHANGED HLWKH 590 LIMITED CERTIFICATE ISSUED ON 09/10/15

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08/10/158 October 2015 CURREXT FROM 31/08/2016 TO 30/09/2016

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT

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08/10/158 October 2015 DIRECTOR APPOINTED MR BRYAN LESLIE SISSONS

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON

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26/08/1526 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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