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SOVEREIGN FLAT MANAGEMENT LIMITED

Company number 06649033

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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)
23 Jul 2018 CH01 Director's details changed for Mr Richard Drew on 10 July 2018
19 Jul 2018 AP01 Appointment of Miss Viktorija Pomarnevska as a director on 18 July 2018
13 Feb 2018 AA Micro company accounts made up to 30 June 2017
16 Nov 2017 TM01 Termination of appointment of William Robertson as a director on 14 November 2017
18 Sep 2017 AP04 Appointment of Castle Eden Property Management Ltd as a secretary on 1 August 2017
24 Aug 2017 AD01 Registered office address changed from C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 32 Eden Street Carlisle Cumbria Ca3 9 on 24 August 2017
23 Aug 2017 TM02 Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 31 July 2017
26 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
06 Jul 2017 TM01 Termination of appointment of David Tinker as a director on 30 March 2017
10 May 2017 AP01 Appointment of Mr Richard Drew as a director on 14 March 2017
27 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
25 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
07 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 6
08 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 6
08 Nov 2013 AA01 Current accounting period shortened from 31 July 2014 to 30 June 2014
07 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
19 Jul 2013 AP01 Appointment of Mr William Robertson as a director
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 TM01 Termination of appointment of Nicholas Farina as a director
15 Jul 2013 AP01 Appointment of Dr Brian James Eastwood as a director
09 Jul 2013 AP01 Appointment of Mr David Tinker as a director
17 Oct 2012 AA Accounts for a dormant company made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders