- Company Overview for SABOURNE INVESTMENTS LIMITED (03805192)
- Filing history for SABOURNE INVESTMENTS LIMITED (03805192)
- People for SABOURNE INVESTMENTS LIMITED (03805192)
- More for SABOURNE INVESTMENTS LIMITED (03805192)
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) |
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11 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
04 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with no updates | |
06 Nov 2018 | TM01 | Termination of appointment of a director | |
06 Nov 2018 | AP01 | Appointment of Mr Murat Ulker as a director on 21 September 2018 | |
06 Nov 2018 | TM01 | Termination of appointment of Halil Cem Karakas as a director on 21 September 2018 | |
26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
08 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with no updates | |
02 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with no updates | |
26 Jul 2017 | AD01 | Registered office address changed from Ball Hill Farm Knights Lane Ball Hill Newbury Berkshire RG20 0NW to C/O United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE on 26 July 2017 | |
19 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 6 June 2016
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30 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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28 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
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04 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Nov 2013 | TM01 | Termination of appointment of Murat Ulker as a director | |
15 Nov 2013 | AP01 | Appointment of Mr. Halil Cem Karakas as a director | |
25 Sep 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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25 Sep 2013 | TM02 | Termination of appointment of Mehmet Kurama as a secretary | |
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Jun 2013 | TM01 | Termination of appointment of Ataman Yildiz as a director | |
23 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Nov 2012 | AD01 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 20 November 2012 |