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SEXTON HOLDINGS LIMITED

Company number 04477211

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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)
09 Jul 2019 CH01 Director's details changed for Mrs Lisa Sexton on 19 July 2018
04 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
08 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
10 May 2018 AA Group of companies' accounts made up to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
22 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 4 July 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Mar 2016 MR01 Registration of charge 044772110003, created on 15 March 2016
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 251,000
15 Feb 2016 MR01 Registration of charge 044772110002, created on 4 February 2016
11 Nov 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
13 Oct 2015 MR01 Registration of charge 044772110001, created on 12 October 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
18 Feb 2013 CH03 Secretary's details changed for Mr Ian Kenneth Sexton on 7 February 2013
18 Feb 2013 CH01 Director's details changed for Mr Ian Kenneth Sexton on 7 February 2013
18 Feb 2013 CH01 Director's details changed for Lisa Sexton on 7 February 2013
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Sep 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011