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SOVEREIGN HARBOUR TRUST

Company number 04125834

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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)
17 Oct 2017 AP01 Appointment of Councillor Penelope Di Cara as a director on 4 September 2017
29 Dec 2016 AD01 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 29 December 2016
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
29 Jan 2016 AA Total exemption full accounts made up to 30 September 2015
18 Dec 2015 AR01 Annual return made up to 14 December 2015 no member list
18 Dec 2015 AP01 Appointment of Mr John Cervenka as a director on 7 December 2015
18 Dec 2015 TM01 Termination of appointment of Patrick Hugh Daniel Warner as a director on 7 December 2015
16 Jun 2015 TM01 Termination of appointment of David John Green as a director on 30 April 2015
16 Jun 2015 TM01 Termination of appointment of Andrew Garland as a director on 16 March 2015
08 Jan 2015 AA Total exemption full accounts made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 no member list
10 Jul 2014 AP01 Appointment of Mr Richard Hart Runalls as a director
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2014 AA Total exemption full accounts made up to 30 September 2013
06 Jan 2014 AR01 Annual return made up to 14 December 2013 no member list
14 Feb 2013 AA Total exemption full accounts made up to 30 September 2012
02 Jan 2013 AR01 Annual return made up to 14 December 2012 no member list
18 Dec 2012 AP01 Appointment of Andrew Garland as a director
18 Dec 2012 AP01 Appointment of Mr Geoffrey Andrew Collins as a director
21 Dec 2011 AA Total exemption full accounts made up to 30 September 2011
16 Dec 2011 AR01 Annual return made up to 14 December 2011 no member list
08 Jul 2011 TM01 Termination of appointment of John Thomas as a director
27 Apr 2011 AP01 Appointment of Mr Patrick Hugh Daniel Warner as a director
18 Jan 2011 AA Total exemption full accounts made up to 30 September 2010