SONET DORMANT COMPANY NO. 1 LIMITED
Company number 00220272
- Company Overview for SONET DORMANT COMPANY NO. 1 LIMITED (00220272)
- Filing history for SONET DORMANT COMPANY NO. 1 LIMITED (00220272)
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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) |
|---|---|---|---|
| 28 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 28 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 28 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 28 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 15 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 30 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 30 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 30 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 30 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 29 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 29 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
| 13 May 2023 | RESOLUTIONS |
Resolutions
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| 13 May 2023 | MA | Memorandum and Articles of Association | |
| 11 Apr 2023 | CERTNM |
Company name changed suffolk finance company LIMITED\certificate issued on 11/04/23
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| 06 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Aug 2022 | TM01 | Termination of appointment of Timothy John Martel as a director on 18 August 2022 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 13 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with updates | |
| 13 Aug 2021 | PSC02 | Notification of Reckitt Benckiser (Hygiene Home) Holdings Limited as a person with significant control on 18 March 2021 | |
| 13 Aug 2021 | PSC07 | Cessation of Reckitt & Colman Holdings Limited as a person with significant control on 18 March 2021 | |
| 31 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Dec 2020 | AP01 | Appointment of James Edward Hodges as a director on 16 December 2020 | |
| 17 Dec 2020 | TM01 | Termination of appointment of Alasdair James Peach as a director on 16 December 2020 | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates |