SOVEREIGN HOUSE PROPERTIES LIMITED

Company number 03677276

Date	Type	Description	View / Download
05 Nov 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
05 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-11	(1 page)
05 Nov 2018	CONNOT	Change of name notice	(2 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
04 Dec 2017	PSC05	Change of details for Waymade Plc as a person with significant control on 4 December 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
07 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 June 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 Jun 2016	TM02	Termination of appointment of Bhikhu Chhotabhai Patel as a secretary on 8 June 2016	(1 page)
15 Jun 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2016	(2 pages)
27 May 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 20-22 Bedford Row London WC1R 4JS on 27 May 2016	(1 page)
13 May 2016	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 13 May 2016	(2 pages)
08 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100,000	(6 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 Dec 2014	MR04	Satisfaction of charge 7 in full	(12 pages)
10 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100,000	(6 pages)
29 Nov 2014	MR04	Satisfaction of charge 6 in full	(11 pages)
29 Nov 2014	MR04	Satisfaction of charge 5 in full	(11 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Dec 2013	AP01	Appointment of Mr Mark John Cotterill as a director	(2 pages)
11 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100,000	(5 pages)
23 Jul 2013	AD01	Registered office address changed from C/O Leigh Carr 72 New Cavendish Street London W1M 8AU on 23 July 2013	(1 page)

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