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SOFAS & STUFF LIMITED

Company number 06961589

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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)
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Mar 2017 AP01 Appointment of Mr David Addison as a director on 24 March 2017
15 Dec 2016 SH20 Statement by Directors
15 Dec 2016 SH19 Statement of capital on 15 December 2016
  • GBP 25,780.95
15 Dec 2016 CAP-SS Solvency Statement dated 14/12/16
15 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/12/2016
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 25,780.95
13 Dec 2016 SH20 Statement by Directors
13 Dec 2016 SH19 Statement of capital on 13 December 2016
  • GBP 6,830.95
13 Dec 2016 CAP-SS Solvency Statement dated 12/12/16
13 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 TM01 Termination of appointment of Edward Thomas Whitley as a director on 25 July 2016
31 Aug 2016 TM01 Termination of appointment of Marcus James Lendrum Cramsie as a director on 25 July 2016
24 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 883,095
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 883,095
17 Oct 2014 MR01 Registration of charge 069615890006, created on 13 October 2014
07 Aug 2014 AP01 Appointment of Mr Benjamin Michael Cussins as a director on 16 July 2014
07 Aug 2014 AP01 Appointment of Mrs Julia Helen Cussins as a director on 16 July 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Mr Marcus James Lendrum Cramsie as a director
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 883,095
01 Nov 2013 TM01 Termination of appointment of Michael Sutton as a director