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SICKLEHOLME SERVICES LIMITED

Company number 02090430

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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)
13 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
04 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
04 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
04 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
04 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
30 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
15 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 5 August 2020
14 Jun 2021 PSC05 Change of details for Ascona Group Holdings Ltd as a person with significant control on 6 March 2019
14 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 4 July 2019
13 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
13 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
13 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
20 Oct 2020 MA Memorandum and Articles of Association
20 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2020 MR01 Registration of charge 020904300009, created on 28 September 2020
30 Sep 2020 MR04 Satisfaction of charge 020904300008 in full
14 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/06/21
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 MR01 Registration of charge 020904300008, created on 11 December 2019
12 Dec 2019 MR04 Satisfaction of charge 020904300006 in full
12 Dec 2019 MR04 Satisfaction of charge 020904300007 in full