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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)
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 883,095
22 Jun 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 May 2012 AP01 Appointment of Mr Edward Thomas Whitley as a director
13 Mar 2012 TM01 Termination of appointment of Andrew Cussins as a director
13 Mar 2012 AP01 Appointment of Andrew James Cussins as a director
07 Feb 2012 TM02 Termination of appointment of David Lowe as a secretary
07 Feb 2012 TM01 Termination of appointment of David Lowe as a director
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 549,167.188658
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 549,167.188658
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
18 Aug 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 300,000
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 300,000
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jun 2010 AD01 Registered office address changed from 52 High Street Pinner Greater London HA5 5PW United Kingdom on 7 June 2010
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2