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SOVEREIGN COMMERCIAL INSTALLATIONS LIMITED

Company number 03016959

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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)
02 Mar 2015 CH01 Director's details changed for Stuart Mcaulay on 1 February 2015
02 Mar 2015 CH03 Secretary's details changed for Suzanne Marie Elizabeth Ann Mcaulay on 1 February 2015
14 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 65.25
19 May 2014 SH02 Sub-division of shares on 1 May 2014
19 May 2014 SH08 Change of share class name or designation
19 May 2014 SH10 Particulars of variation of rights attached to shares
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2014 AP01 Appointment of Mr Patrick Faulkner as a director
21 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Jun 2013 AD01 Registered office address changed from Sovereign House Avenue Lane Eastbourne East Sussex BN21 3UL on 11 June 2013
01 May 2013 MR01 Registration of charge 030169590003
14 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Apr 2010 SH06 Cancellation of shares. Statement of capital on 29 April 2010
  • GBP 49
20 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2010 SH03 Purchase of own shares.
07 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Stuart Mcaulay on 1 October 2009
07 Apr 2010 TM01 Termination of appointment of Stephen Ward as a director