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SABOURNE INVESTMENTS LIMITED

Company number 03805192

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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)
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
  • GBP 13,767,887
30 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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