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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 2012 MG01 Particulars of a mortgage or charge / charge no: 10
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 March 2011
07 Jul 2011 TM02 Termination of appointment of Paul Whalan as a secretary
07 Jul 2011 AP03 Appointment of Mrs Rachel Wood as a secretary
19 May 2011 AP01 Appointment of Mr Philip Thompson as a director
10 May 2011 AP01 Appointment of Melvyn John Egglenton as a director
21 Apr 2011 AD01 Registered office address changed from 3Rd Floor Queens House 1 Leicester Place London WC2H 7BP on 21 April 2011
21 Apr 2011 AP01 Appointment of Steven John Norris as a director
13 Apr 2011 TM01 Termination of appointment of Mark Quinn as a director
13 Apr 2011 AP01 Appointment of Mr Paul Whalan as a director
23 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
23 Mar 2011 TM01 Termination of appointment of Simon Leathes as a director
23 Mar 2011 TM01 Termination of appointment of Kevin Sullivan as a director
20 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AP03 Appointment of Mr Paul Whalan as a secretary
30 Mar 2010 TM02 Termination of appointment of Kevin Sullivan as a secretary
27 Oct 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Mark Philip Wyndham Quinn on 1 October 2009
13 Oct 2009 CH01 Director's details changed for John James on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Kevin John Patrick Sullivan on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Fawn Ilona James on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Kevin John Patrick Sullivan on 1 October 2009