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SOPHIE MACPHERSON LIMITED

Company number 04487583

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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)
16 Jul 2014 CH01 Director's details changed for The Hon Sophie Ananda Stanton on 1 January 2014
16 Jul 2014 CH03 Secretary's details changed for The Hon Sophie Ananda Stanton on 1 January 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
19 Oct 2012 AP01 Appointment of Rosanna Sarah Cundall as a director
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for The Rt Hon Gillian Rosimund Lady Strathcarron on 19 July 2012
19 Jul 2012 CH01 Director's details changed for The Hon Sophie Ananda Stanton on 21 April 2012
19 Jul 2012 CH03 Secretary's details changed for The Hon Sophie Ananda Stanton on 21 April 2012
19 Jul 2012 CH01 Director's details changed for The Hon Sophie Ananda Macpherson on 21 April 2012
19 Jul 2012 CH03 Secretary's details changed for The Hon Sophie Ananda Macpherson on 21 April 2012
03 May 2012 TM01 Termination of appointment of Patrick Bourne as a director
16 Mar 2012 SH10 Particulars of variation of rights attached to shares
16 Mar 2012 SH08 Change of share class name or designation
16 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 16 July 2011. List of shareholders has changed
23 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 16/07/09; full list of members
06 May 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Sep 2008 363s Return made up to 16/07/08; no change of members