SOVEREIGN PARK MANAGEMENT LIMITED

Company number 02019053

Date	Type	Description	View / Download
29 Jan 2019	AP01	Appointment of Miss Victoria Staples as a director on 15 January 2019	(2 pages)
29 Jan 2019	TM01	Termination of appointment of Nadya Lise Mercado as a director on 15 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Cyril Dean as a director on 10 January 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(6 pages) Download iXBRL
27 Jul 2018	AP04	Appointment of Bennett Clarke & James Limited as a secretary on 27 July 2018	(2 pages)
27 Jul 2018	TM02	Termination of appointment of Campsie Commercial Limited as a secretary on 27 July 2018	(1 page)
25 Apr 2018	AD01	Registered office address changed from Suite 3, 1st Floor Offices Queen Anne's Court Oxford Road East Windsor SL4 1DG England to Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 25 April 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
14 Jan 2018	AD01	Registered office address changed from Commercial House Charles Street Windsor SL4 5DS England to Suite 3, 1st Floor Offices Queen Anne's Court Oxford Road East Windsor SL4 1DG on 14 January 2018	(1 page)
26 Sep 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages)
29 Jun 2017	AD01	Registered office address changed from 80 Peascod Street Windsor Berkshire SL4 1DH to Commercial House Charles Street Windsor SL4 5DS on 29 June 2017	(1 page)
07 Mar 2017	AP04	Appointment of Campsie Commercial Limited as a secretary on 7 March 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Peter John Buck as a director on 7 March 2017	(2 pages)
27 Feb 2017	AP01	Appointment of Miss Nadya Lise Mercado as a director on 27 February 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages) Download iXBRL
31 Aug 2016	AP01	Appointment of Mr Cyril Dean as a director on 19 January 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Kamaljit Severin as a director on 31 August 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Wendy Plowright as a director on 31 August 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Diane Carol Megan Bowd as a director on 31 August 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 69	(13 pages)
04 Jan 2016	AD01	Registered office address changed from 80 Peascod St Peascod Street Windsor Berkshire SL4 1DH England to 80 Peascod Street Windsor Berkshire SL4 1DH on 4 January 2016	(1 page)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages) Download iXBRL
27 Jul 2015	AD01	Registered office address changed from C/O Campsie Property Management 80 Peascod Street Windsor Berkshire SL4 1DH England to 80 Peascod St Peascod Street Windsor Berkshire SL4 1DH on 27 July 2015	(1 page)