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SOVEREIGN PLACE LIMITED

Company number 05188949

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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)
10 Oct 2024 TM01 Termination of appointment of Patricia Bernadette Dipre as a director on 1 October 2024
06 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
12 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
02 Aug 2023 AP04 Appointment of Hes Estate Management Limited as a secretary on 2 August 2023
28 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Mar 2023 AP01 Appointment of Mr Matthew Peter Luff as a director on 11 March 2023
14 Mar 2023 TM01 Termination of appointment of Christopher John Phillips as a director on 28 November 2022
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
02 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
11 Jun 2020 AD01 Registered office address changed from 11/15 High Street Great Bookham Leatherhead KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 11 June 2020
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Sep 2019 AP01 Appointment of Mr Christopher John Phillips as a director on 24 September 2019
03 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
03 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
22 Sep 2016 AD01 Registered office address changed from Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY to 11/15 High Street Great Bookham Leatherhead KT23 4AA on 22 September 2016