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SORREC VENTURES LIMITED

Company number 01819161

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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)
23 May 2017 MR04 Satisfaction of charge 8 in full
23 Mar 2017 CERTNM Company name changed tenorview builders LIMITED\certificate issued on 23/03/17
  • RES15 ‐ Change company name resolution on 2017-03-09
23 Mar 2017 CONNOT Change of name notice
22 Mar 2017 MR04 Satisfaction of charge 7 in full
20 Jan 2017 TM02 Termination of appointment of John Paul Brydon as a secretary on 3 January 2017
20 Jan 2017 TM01 Termination of appointment of John Paul Brydon as a director on 3 January 2017
12 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
04 Sep 2015 TM01 Termination of appointment of Peter John Grant as a director on 4 September 2015
08 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Mar 2015 AP01 Appointment of Mr William George Grant as a director on 25 March 2015
05 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
07 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
24 Jan 2014 CH01 Director's details changed for Mr John Paul Brydon on 25 November 2013
24 Jan 2014 CH01 Director's details changed for Mr Peter John Grant on 25 November 2013
24 Jan 2014 CH03 Secretary's details changed for Mr John Paul Brydon on 25 November 2013
07 Jan 2013 TM01 Termination of appointment of William Grant as a director
07 Jan 2013 TM01 Termination of appointment of William Brydon as a director
07 Jan 2013 TM01 Termination of appointment of James Brydon as a director
07 Jan 2013 TM01 Termination of appointment of James Grant as a director
30 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 August 2012