SOVEREIGN LAND (MANAGEMENT) LIMITED
Company number 03783339
- Company Overview for SOVEREIGN LAND (MANAGEMENT) LIMITED (03783339)
- Filing history for SOVEREIGN LAND (MANAGEMENT) LIMITED (03783339)
- People for SOVEREIGN LAND (MANAGEMENT) LIMITED (03783339)
- Charges for SOVEREIGN LAND (MANAGEMENT) LIMITED (03783339)
- More for SOVEREIGN LAND (MANAGEMENT) LIMITED (03783339)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 18 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 10 Nov 2023 | RESOLUTIONS |
Resolutions
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| 10 Nov 2023 | MA | Memorandum and Articles of Association | |
| 03 Nov 2023 | AP01 | Appointment of Mr Christopher John Geaves as a director on 11 November 2009 | |
| 02 Nov 2023 | AP01 | Appointment of Mr David Simon Mercado as a director on 2 November 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Luke James Winstanley as a director on 2 November 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Christopher John Geaves as a director on 2 November 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Graeme Stanley Jones as a director on 2 November 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Guy Richard Beaumont as a director on 2 November 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Jane Marie Bearman as a director on 2 November 2023 | |
| 02 Nov 2023 | AP01 | Appointment of Mr Adam John Hetherington as a director on 2 November 2023 | |
| 02 Nov 2023 | TM02 | Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 2 November 2023 | |
| 02 Nov 2023 | TM02 | Termination of appointment of Jane Marie Bearman as a secretary on 2 November 2023 | |
| 02 Nov 2023 | AD01 | Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to Henrietta House Henrietta Place London W1G 0NB on 2 November 2023 | |
| 23 Aug 2023 | PSC05 | Change of details for Sovereign Land (Holdings) Limited as a person with significant control on 23 August 2023 | |
| 23 Aug 2023 | AD01 | Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 02 Jan 2022 | AP01 | Appointment of Mr Graeme Stanley Jones as a director on 1 January 2022 | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 26 Oct 2021 | CH01 | Director's details changed for Mrs Jane Marie Bearman on 26 October 2021 | |
| 26 Oct 2021 | CH03 | Secretary's details changed for Mrs Jane Marie Bearman on 26 October 2021 |