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SYKES COTTAGES HOLDINGS LIMITED

Company number 09346246

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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)
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
18 Nov 2022 PSC05 Change of details for Priestholm Bidco Ltd as a person with significant control on 16 November 2022
10 Aug 2022 MR01 Registration of charge 093462460004, created on 5 August 2022
05 Jul 2022 AA Full accounts made up to 30 September 2021
05 Jul 2022 MR04 Satisfaction of charge 093462460003 in full
05 Jul 2022 MR04 Satisfaction of charge 093462460002 in full
16 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
09 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
20 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with updates
13 Oct 2020 PSC05 Change of details for Priestholm Bidco Ltd as a person with significant control on 26 June 2020
24 Sep 2020 TM01 Termination of appointment of James Martin Shaw as a director on 24 September 2020
15 Sep 2020 CH01 Director's details changed for James Martin Shaw on 24 July 2020
25 Aug 2020 TM01 Termination of appointment of Michael Charles Rivis as a director on 24 July 2020
04 Aug 2020 CH03 Secretary's details changed for Mr Simon James Taylor on 24 July 2020
03 Aug 2020 CH01 Director's details changed for Mr Graham Donoghue on 24 July 2020
24 Jul 2020 AD01 Registered office address changed from One St. Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020
08 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
10 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2018
  • GBP 105,716.16
14 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2020 MR01 Registration of charge 093462460003, created on 24 January 2020
08 Jan 2020 CS01 Confirmation statement made on 8 December 2019 with updates
30 Dec 2019 TM01 Termination of appointment of a director
30 Dec 2019 TM01 Termination of appointment of a director
30 Dec 2019 TM01 Termination of appointment of a director
04 Nov 2019 PSC05 Change of details for Priestholm Bidco Ltd as a person with significant control on 28 October 2019