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SOMBRERO LIMITED

Company number 06875487

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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)
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 474,166
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 474,166
08 May 2015 TM02 Termination of appointment of Wincham Accountants Limited as a secretary on 31 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 7-9 Wagg Street Congleton Cheshire CW12 4BA on 22 October 2014
15 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 474,166
27 Mar 2014 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
15 Apr 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
07 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
17 Apr 2012 AP04 Appointment of Wincham Legal Limited as a secretary
17 Apr 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
10 Jan 2011 AP01 Appointment of Susan Patricia Hughes as a director
08 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 474,166
13 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for Companies 4 U Secretaries Limited on 1 April 2010
21 Jul 2009 288b Appointment terminated director malcolm roach
21 Jul 2009 288a Director appointed david hughes