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SOTHERS (HOLDINGS) LIMITED

Company number 04698836

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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)
20 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AD01	Registered office address changed from Phoenix House Lakeside Drive, Centre Park Warrington WA1 1RX on 17 October 2013	View PDF Registered office address changed from Phoenix House Lakeside Drive, Centre Park Warrington WA1 1RX on 17 October 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AD01	Registered office address changed from 155-156 Hockley Hill Hockley Birmingham B18 5AR on 17 October 2013	View PDF Registered office address changed from 155-156 Hockley Hill Hockley Birmingham B18 5AR on 17 October 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
20 Feb 2013	AP03	Appointment of Mr Inbaraj Rajakumar as a secretary	View PDF Appointment of Mr Inbaraj Rajakumar as a secretary - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	TM02	Termination of appointment of Anne Griegg as a secretary	View PDF Termination of appointment of Anne Griegg as a secretary - link opens in a new window - 1 page (1 page)
03 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	TM01	Termination of appointment of Mark Wratten as a director	View PDF Termination of appointment of Mark Wratten as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	AA	Accounts made up to 30 June 2011	View PDF Accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
01 Feb 2012	CH03	Secretary's details changed for Anne Teresa Griegg on 1 February 2012	View PDF Secretary's details changed for Anne Teresa Griegg on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	TM01	Termination of appointment of Anne Griegg as a director	View PDF Termination of appointment of Anne Griegg as a director - link opens in a new window - 1 page (1 page)
31 Oct 2011	TM02	Termination of appointment of Patrick Brady as a secretary	View PDF Termination of appointment of Patrick Brady as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2011	AP01	Appointment of Mr Mark David Wratten as a director	View PDF Appointment of Mr Mark David Wratten as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Mark Wratten as a director	View PDF Termination of appointment of Mark Wratten as a director - link opens in a new window - 1 page (1 page)
26 Oct 2011	TM01	Termination of appointment of Christopher Woodward as a director	View PDF Termination of appointment of Christopher Woodward as a director - link opens in a new window - 1 page (1 page)
26 Oct 2011	AP01	Appointment of Mr Mark David Wratten as a director	View PDF Appointment of Mr Mark David Wratten as a director - link opens in a new window - 2 pages (2 pages)

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