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SOVEREIGN HOUSING DESIGN AND BUILD LIMITED

Company number 06195779

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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 Dec 2019 AP01 Appointment of Tracey Anne Barnes as a director on 21 November 2019
10 Dec 2019 TM01 Termination of appointment of Barry Nethercott as a director on 21 November 2019
02 Sep 2019 AA Full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
02 Jan 2019 AP01 Appointment of Mr Barry Nethercott as a director on 2 January 2019
27 Dec 2018 TM01 Termination of appointment of Rita Akushie as a director on 14 December 2018
16 Oct 2018 AP01 Appointment of Mrs Rita Akushie as a director on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Mark Hattersley as a director on 15 October 2018
09 Oct 2018 AA Full accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
22 Sep 2017 AA Full accounts made up to 31 March 2017
25 May 2017 RP04TM02 Second filing for the termination of Shane Egan as a secretary
12 May 2017 EH01 Elect to keep the directors' register information on the public register
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
22 Feb 2017 AP03 Appointment of Mrs Claire Marie Mckenna as a secretary on 26 January 2017
22 Feb 2017 TM02 Termination of appointment of Shane Egan as a secretary on 26 January 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 25/05/2017.
15 Nov 2016 AA Full accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016 TM02 Termination of appointment of Valerie Ann Lynch as a secretary on 1 January 2016
16 Mar 2016 AP03 Appointment of Mr Shane Egan as a secretary on 1 January 2016
04 Jan 2016 AA Full accounts made up to 31 March 2015
17 Mar 2015 TM01 Termination of appointment of Jonathan Cowie as a director on 6 March 2015
12 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
08 Jan 2015 AP01 Appointment of Mr Mark Hattersley as a director on 6 January 2015
08 Jan 2015 TM01 Termination of appointment of Martin John Huckerby as a director on 6 January 2015