- Company Overview for SONOS UK LIMITED (06173852)
- Filing history for SONOS UK LIMITED (06173852)
- People for SONOS UK LIMITED (06173852)
- Charges for SONOS UK LIMITED (06173852)
- More for SONOS UK LIMITED (06173852)
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) |
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21 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with updates | |
27 Jun 2018 | AP01 | Appointment of Mrs Christine Amanda Squarey as a director on 27 June 2018 | |
25 Jun 2018 | AA | Audited abridged accounts made up to 30 September 2017 | |
06 Apr 2018 | CS01 | Confirmation statement made on 20 March 2018 with updates | |
21 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
31 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
07 Nov 2016 | AD01 | Registered office address changed from The Old Vinyl Factory the Old Vinyl Factory Blyth Road, Hayes London UB3 1HA England to The Old Vinyl Factory Blyth Road, Hayes London UB3 1HA on 7 November 2016 | |
04 Nov 2016 | AD01 | Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to The Old Vinyl Factory the Old Vinyl Factory Blyth Road, Hayes London UB3 1HA on 4 November 2016 | |
02 May 2016 | AP01 | Appointment of Mr. Jan Jacob Adriaan Thierry as a director on 2 May 2016 | |
25 Apr 2016 | AA | Full accounts made up to 30 September 2015 | |
23 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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02 Feb 2016 | RP04 |
Second filing of AP01 previously delivered to Companies House
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02 Feb 2016 | RP04 |
Second filing of AP01 previously delivered to Companies House
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03 Oct 2015 | AP01 |
Appointment of Volker Weisshaar as a director on 19 June 2015
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03 Oct 2015 | AP01 |
Appointment of Gerben Bomers as a director on 19 June 2015
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03 Oct 2015 | TM01 | Termination of appointment of Petrus Antonius Johannes Coelewij as a director on 19 June 2015 | |
03 Jul 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
14 Apr 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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14 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 1 October 2013
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08 Apr 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
20 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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26 Jun 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
28 May 2013 | AP01 | Appointment of Mr Michael Giannetto as a director | |
24 May 2013 | AP03 | Appointment of Mr Michael Giannetto as a secretary | |
17 May 2013 | TM01 | Termination of appointment of Craig Shelburne as a director |