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SOVEREIGN ALUMINIUM FRAMES LIMITED

Company number 04941818

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Dec 2023 TM01 Termination of appointment of Frances Anne Austin as a director on 6 December 2023
08 Dec 2023 PSC07 Cessation of Frances Anne Austin as a person with significant control on 6 December 2023
27 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
02 Nov 2023 AP01 Appointment of Mr David James Fitton as a director on 20 October 2023
02 Nov 2023 AP01 Appointment of Mr Gordon Weir as a director on 20 October 2023
15 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 23 October 2022 with no updates
11 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Dec 2020 ANNOTATION Rectified The AP03 was removed from the public register on the 26/01/2021 because it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate.
01 Dec 2020 TM02 Termination of appointment of Mark Ronald Johnston as a secretary on 1 December 2020
26 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
16 Sep 2020 AP03 Appointment of Mr Mark Ronald Johnston as a secretary on 16 September 2020
16 Sep 2020 TM02 Termination of appointment of Lorraine Kluczniak as a secretary on 16 September 2020
27 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Nov 2017 PSC02 Notification of Austhall Holdings Limited as a person with significant control on 31 October 2017
28 Nov 2017 PSC04 Change of details for Mrs Frances Anne Austin as a person with significant control on 31 October 2017