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SONNENTHAL PROPERTIES LIMITED

Company number 00618968

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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 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2,500
09 Dec 2014 AD02 Register inspection address has been changed from C/O H Rainsbury & Co 15 Duncan Terrace London N1 8BZ England to Abbey House 342 Regents Park Road London N3 2LJ
09 Dec 2014 AD04 Register(s) moved to registered office address Abbey House 342 Regents Park Road London N3 2LJ
27 Oct 2014 AD01 Registered office address changed from 15 Duncan Terrace London N1 8BZ to Abbey House 342 Regents Park Road London N3 2LJ on 27 October 2014
14 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2,500
07 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 2,500
06 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
06 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
08 Dec 2010 TM01 Termination of appointment of Lillian Sonnenthal as a director
09 Dec 2009 AD02 Register inspection address has been changed from C/O H Rainsbury & Co 15 Duncan Terrace London N1 8BZ England
09 Dec 2009 CH01 Director's details changed for Lillian Betty Sonnenthal on 1 December 2009
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 CH01 Director's details changed for Helen Sonnenthal on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Hammond Sonnenthal on 1 December 2009
02 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
02 Dec 2009 AD03 Register(s) moved to registered inspection location
02 Dec 2009 CH01 Director's details changed for Helen Sonnenthal on 1 December 2009
02 Dec 2009 AD02 Register inspection address has been changed