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SOHO ESTATES LIMITED

Company number 00473566

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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 May 2017 MR04 Satisfaction of charge 004735660012 in full
09 May 2017 MR04 Satisfaction of charge 004735660013 in full
28 Apr 2017 MR01 Registration of charge 004735660014, created on 26 April 2017
18 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
05 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,000
19 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
17 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2015
08 Apr 2015 MR01 Registration of charge 004735660013, created on 2 April 2015
10 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100,000
05 Nov 2013 AA Full accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100,000
15 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 01/07/13.
15 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2013 MR01 Registration of charge 004735660012
30 Jul 2013 MR04 Satisfaction of charge 10 in full
23 Jul 2013 MR04 Satisfaction of charge 11 in full
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100,000
  • ANNOTATION A second filing SH01 was registered on 15/08/13.
15 May 2013 AP01 Appointment of Mrs Rachel Wood as a director
23 Apr 2013 AP01 Appointment of Mrs Rachel Wood as a director
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
26 Nov 2012 AD01 Registered office address changed from 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on 26 November 2012
09 Nov 2012 AA Full accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders