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SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED

Company number 03190223

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Company Results (links open in a new window)
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 Oct 2017 AP01 Appointment of Mr Mark Hughes as a director on 11 September 2017
22 Sep 2017 TM01 Termination of appointment of Mark Hughes as a director on 11 September 2017
22 Sep 2017 TM01 Termination of appointment of Mark Hughes as a director on 11 September 2017
13 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
17 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
05 Apr 2017 CH01 Director's details changed for Mr Karamat Hussain on 29 March 2017
19 Dec 2016 AP01 Appointment of Mr Mark Hughes as a director on 11 June 2012
10 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2016 AD01 Registered office address changed from 28/29 the Highway Trading Centre Heckford Street London E1W 3HR England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 23 March 2016
04 Feb 2016 AD01 Registered office address changed from Jubilee House Townsend Lane London United Kingdom NW9 8TZ to 28/29 the Highway Trading Centre Heckford Street London E1W 3HR on 4 February 2016
30 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Dec 2014 TM01 Termination of appointment of Jahanzeb Khan as a director on 1 December 2014
19 Dec 2014 AP01 Appointment of Mr Karamat Hussain as a director on 1 December 2014
12 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
12 Jun 2014 AP01 Appointment of Mr Mark Hughes as a director
12 Jun 2014 TM01 Termination of appointment of Mohammad Saleem as a director
12 Jun 2014 AP01 Appointment of Mr Glenn Maurice Greene as a director
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Aug 2012 AD01 Registered office address changed from 3 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA on 20 August 2012
20 Aug 2012 AP01 Appointment of Mr Jahanzeb Khan as a director
20 Aug 2012 AP01 Appointment of Mohammed Farooq Saleem as a director