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SN INTERIORS LIMITED

Company number 05428608

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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)
06 Jul 2017 PSC07 Cessation of Linda Mary Sturgess as a person with significant control on 31 May 2017
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 20
15 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
10 Apr 2017 AP01 Appointment of Miss Sheree Antoinette Redhead as a director on 6 April 2017
10 Apr 2017 AP01 Appointment of Mr Luke William Neal as a director on 6 April 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AP01 Appointment of Mrs Linda Mary Sturgess as a director on 26 November 2014
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10
20 Apr 2015 AD03 Register(s) moved to registered inspection location C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW
20 Apr 2015 AD02 Register inspection address has been changed to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW
18 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 April 2014
19 Jan 2015 SH10 Particulars of variation of rights attached to shares
19 Jan 2015 SH08 Change of share class name or designation
19 Jan 2015 CC04 Statement of company's objects
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dirs permitted to exercise power under section 175 ca 2006 conflict of interest 03/01/2015
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 10
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
  • ANNOTATION Clarification a Second filed AR01 is registered on 18/02/2015
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012