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SOVEREIGN HOUSEWARE LIMITED

Company number 05228963

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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)
04 Nov 2024 CS01 Confirmation statement made on 13 September 2024 with updates
31 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
29 Dec 2023 MA Memorandum and Articles of Association
29 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2023 SH08 Change of share class name or designation
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 240
20 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
05 Dec 2022 CH01 Director's details changed for Mr Hasan Memi on 1 December 2022
05 Dec 2022 CH01 Director's details changed for Mr Soab Bismillah on 1 December 2022
05 Dec 2022 CH03 Secretary's details changed for Mr Hasan Memi on 1 December 2022
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
10 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
13 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
20 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
22 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
21 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
17 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015