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SOFNOL LIMITED

Company number 00122152

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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)
05 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
02 Feb 2018 PSC02 Notification of Gavin Jones Limited as a person with significant control on 26 September 2016
02 Feb 2018 PSC07 Cessation of Martyn Charles Mogford as a person with significant control on 31 January 2018
02 Feb 2018 AP01 Appointment of Mr Paul George Bean as a director on 31 January 2018
02 Feb 2018 AP01 Appointment of Mrs Alison Sara Penelope Ellwood as a director on 31 January 2018
02 Feb 2018 TM01 Termination of appointment of Peter Rodney Orlando as a director on 31 January 2018
02 Feb 2018 TM01 Termination of appointment of Martyn Charles Mogford as a director on 31 January 2018
02 Feb 2018 TM01 Termination of appointment of William Robert Simon Clark as a director on 31 January 2018
02 Feb 2018 AP01 Appointment of Mr Peter John Fane as a director on 31 January 2018
01 Feb 2018 MR01 Registration of charge 001221520002, created on 31 January 2018
16 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
23 Aug 2017 AA Accounts for a small company made up to 31 December 2016
08 Mar 2017 AUD Auditor's resignation
08 Nov 2016 AA01 Current accounting period extended from 21 December 2016 to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
01 Nov 2016 AA01 Current accounting period shortened from 30 June 2017 to 21 December 2016
12 Oct 2016 AA Full accounts made up to 30 June 2016
17 Aug 2016 AD01 Registered office address changed from The Plantation Woburn Hill Addlestone Surrey KT15 2QS England to The Plantation Woburn Hill Addlestone KT15 2QG on 17 August 2016
01 Aug 2016 AA01 Previous accounting period shortened from 28 February 2017 to 30 June 2016
27 Jul 2016 AP01 Appointment of Mr Peter Rodney Orlando as a director on 30 June 2016
27 Jul 2016 AP01 Appointment of Mr William Robert Simon Clark as a director on 30 June 2016
27 Jul 2016 AP01 Appointment of Mr Martyn Charles Mogford as a director on 30 June 2016
27 Jul 2016 AD01 Registered office address changed from Tonbridge Road Teston Maidstone Kent ME18 5AF to The Plantation Woburn Hill Addlestone Surrey KT15 2QS on 27 July 2016
27 Jul 2016 TM01 Termination of appointment of John Owen Newton as a director on 30 June 2016
27 Jul 2016 TM01 Termination of appointment of Jennifer Mary Violet Newton as a director on 30 June 2016