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SOUND GALLERIES LIMITED

Company number 05937935

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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)
28 Jul 2020 AD01 Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 28 July 2020
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Feb 2019 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 19 September 2018
10 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
09 Oct 2018 PSC04 Change of details for Ms Patricia Osborne as a person with significant control on 1 August 2018
09 Oct 2018 PSC04 Change of details for Mr Geoffrey Armstrong as a person with significant control on 1 August 2018
09 Oct 2018 CH01 Director's details changed for Geoffrey Armstrong on 1 August 2018
08 Oct 2018 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 9 January 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Jan 2018 CH01 Director's details changed for Geoffrey Armstrong on 9 January 2018
09 Jan 2018 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 9 January 2018
04 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
18 Aug 2017 PSC04 Change of details for Ms Patricia Osborne as a person with significant control on 16 August 2017
18 Aug 2017 PSC04 Change of details for Mr Geoffrey Armstrong as a person with significant control on 16 August 2017
18 Aug 2017 CH01 Director's details changed for Geoffrey Armstrong on 16 August 2017
18 Aug 2017 CH01 Director's details changed for Mrs Marianne Karola Osborne on 16 August 2017
18 Aug 2017 AD01 Registered office address changed from Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Herfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 40,002
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2024.
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014