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SOUNDMANOR LIMITED

Company number 01783881

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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)
19 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2020	SH19	Statement of capital on 1 May 2020 GBP 3	View PDF Statement of capital on 1 May 2020 GBP 3 - link opens in a new window - 4 pages (4 pages)
01 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
01 May 2020	CAP-SS	Solvency Statement dated 29/04/20	View PDF Solvency Statement dated 29/04/20 - link opens in a new window - 3 pages (3 pages)
01 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	View PDF Current accounting period extended from 31 March 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
25 Oct 2016	CH01	Director's details changed for Mr Peter Geoffrey Restall Smith on 1 October 2016	View PDF Director's details changed for Mr Peter Geoffrey Restall Smith on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 99	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 99 - link opens in a new window - 8 pages (8 pages)
29 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 99	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 99 - link opens in a new window - 8 pages (8 pages)
12 Jun 2014	AD01	Registered office address changed from Milestone House Shallowford Court Henley in Arden Warwickshire B95 5BY on 12 June 2014	View PDF Registered office address changed from Milestone House Shallowford Court Henley in Arden Warwickshire B95 5BY on 12 June 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 99	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 99 - link opens in a new window - 7 pages (7 pages)

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SOUNDMANOR LIMITED

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