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SOVEREIGN PARK MANAGEMENT LIMITED

Company number 02019053

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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)
10 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Nov 2023 TM01 Termination of appointment of Peter John Buck as a director on 23 November 2023
06 Jul 2023 AP04 Appointment of Ams Marlow Limited as a secretary on 1 July 2023
06 Jul 2023 TM02 Termination of appointment of Leete Secretarial Services Limited as a secretary on 30 June 2023
06 Jul 2023 AD01 Registered office address changed from 119-120 High Street Eton Windsor SL4 6AN England to Swan House Savill Way Marlow SL7 1UB on 6 July 2023
28 Feb 2023 TM01 Termination of appointment of Victoria Staples as a director on 28 February 2023
12 Jan 2023 AP01 Appointment of Mr Cameron Tindall as a director on 12 January 2023
10 Jan 2023 TM01 Termination of appointment of Michael John Roberts as a director on 10 January 2023
10 Jan 2023 TM01 Termination of appointment of Pauline Marie Julie Roberts as a director on 10 January 2023
10 Jan 2023 AP01 Appointment of Mrs Kamaljit Severin as a director on 10 January 2023
28 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Feb 2022 AP01 Appointment of Mr Paul Duberley as a director on 1 February 2022
19 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Oct 2021 AP01 Appointment of Ms Diane Carol Hegan Bowd as a director on 3 June 2021
15 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
15 Dec 2020 AD01 Registered office address changed from Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to 119-120 High Street Eton Windsor SL4 6AN on 15 December 2020
15 Dec 2020 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 15 December 2020
15 Dec 2020 TM02 Termination of appointment of Bennett Clarke & James Limited as a secretary on 15 December 2020
13 Oct 2020 AA Micro company accounts made up to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Nov 2019 AA Micro company accounts made up to 31 March 2019
07 May 2019 CH04 Secretary's details changed for Bennett Clarke & James Limited on 1 May 2019