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SOUSTER AND HICKS (SAVILE ROW) LTD

Company number 04939431

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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)
29 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
14 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Dec 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
07 Sep 2011 AA01 Current accounting period extended from 30 November 2011 to 31 January 2012
07 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jan 2011 AR01 Annual return made up to 21 October 2010 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Peter Robert Day on 2 October 2009
12 Jan 2010 CH01 Director's details changed for Geoffrey Warren Souster on 2 October 2009
12 Jan 2010 CH01 Director's details changed for David John Cook on 2 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Feb 2009 363a Return made up to 21/10/08; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Dec 2008 287 Registered office changed on 01/12/2008 from 46-48 rothesay road luton bedfordshire LU1 1QZ
03 Nov 2007 363s Return made up to 21/10/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Nov 2006 363s Return made up to 21/10/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Dec 2005 287 Registered office changed on 22/12/05 from: 65 castle street luton bedfordshire LU1 3AG
22 Nov 2005 363a Return made up to 21/10/05; full list of members
22 Nov 2005 288c Director's particulars changed
22 Nov 2005 288c Director's particulars changed