SONAS SURVEYORS LIMITED

Company number 06799065

Date	Type	Description	View / Download
11 Apr 2018	MR01	Registration of charge 067990650004, created on 5 April 2018	(22 pages)
23 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
01 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
11 Feb 2016	CH01	Director's details changed for Mr Neil Martin Stevens on 5 February 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3,126	(7 pages)
01 Feb 2016	AD04	Register(s) moved to registered office address The John Smith's Stadium Stadium Way Huddersfield HD1 6PG	(1 page)
25 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
25 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(45 pages)
25 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
25 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
06 Jul 2015	MR04	Satisfaction of charge 067990650001 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge 067990650002 in full	(4 pages)
25 Jun 2015	MR01	Registration of charge 067990650003, created on 22 June 2015	(53 pages)
10 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 3,126	(7 pages)
10 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Simplybiz Ltd the John Smith's Stadium Stadium Way Huddersfield HD1 6PG	(1 page)
10 Feb 2015	AD02	Register inspection address has been changed from 340 Melton Road Leicester Leicestershire LE4 7SL to C/O Simplybiz Ltd the John Smith's Stadium Stadium Way Huddersfield HD1 6PG	(1 page)
10 Feb 2015	AD01	Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG on 10 February 2015	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 18/12/2014	(5 pages)
05 Jan 2015	TM01	Termination of appointment of David Ronald Collins as a director on 18 December 2014	(1 page)
05 Jan 2015	AP01	Appointment of Mr Neil Martin Stevens as a director on 18 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Matthew Lloyd Timmins as a director on 18 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mrs Sarah Clare Turvey as a director on 18 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Simon James as a director on 18 December 2014	(1 page)