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THE HOUSE OF SARUNDS LIMITED

Company number 02928948

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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)
20 Jul 2017 AP01 Appointment of Mr Gary Richard Parkinson as a director on 11 July 2017
18 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
09 Feb 2017 AA Accounts for a medium company made up to 30 June 2016
21 Nov 2016 SH06 Cancellation of shares. Statement of capital on 28 September 2016
  • GBP 2.61
03 Nov 2016 SH03 Purchase of own shares.
28 Sep 2016 CH01 Director's details changed for Mrs Jacqueline Anne Martin on 22 September 2016
28 Sep 2016 CH01 Director's details changed for Mr Peter Ian Martin on 22 September 2016
28 Sep 2016 CH03 Secretary's details changed for Mrs Jacqueline Anne Martin on 22 September 2016
28 Sep 2016 CH01 Director's details changed for Mrs Jacqueline Anne Martin on 22 September 2016
28 Sep 2016 CH01 Director's details changed for Mr Peter Ian Martin on 22 September 2016
31 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2.62
14 Mar 2016 AA Accounts for a medium company made up to 30 June 2015
20 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2.62
16 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
21 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2.62
21 May 2014 AD04 Register(s) moved to registered office address
10 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 2.62
08 Jan 2014 SH02 Statement of capital on 16 December 2013
  • GBP 2.57
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 2.62
02 Aug 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Aug 2013 SH03 Purchase of own shares.
14 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 2.73
06 Nov 2012 AA Accounts for a small company made up to 30 June 2012