SABOURNE INVESTMENTS LIMITED

Company number 03805192

Date	Type	Description	View / Download
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(110 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
19 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	(3 pages)
26 Feb 2024	AD01	Registered office address changed from PO Box 4385 03805192 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 26 February 2024	(2 pages)
05 Jan 2024	RP05	Registered office address changed to PO Box 4385, 03805192 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024	(1 page)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(109 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(111 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(3 pages)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
05 Sep 2022	AP03	Appointment of Mr Baris Oner as a secretary on 5 September 2022	(2 pages)
05 Sep 2022	TM02	Termination of appointment of Huseyin Avni Metinkale as a secretary on 5 September 2022	(1 page)
03 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
28 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
28 Sep 2021	PSC02	Notification of Pladis Foods Limited as a person with significant control on 29 December 2017	(2 pages)
28 Jun 2021	AD01	Registered office address changed from C/O United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE England to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021	(1 page)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)