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SOVEREIGN FIELDS (BRACKNELL H8) MANAGEMENT COMPANY LIMITED

Company number 07011852

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
05 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Dec 2022 TM01 Termination of appointment of Dara Susan Daughters as a director on 15 December 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
25 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
02 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
10 Jul 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
16 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
14 May 2020 TM01 Termination of appointment of Heiko Struebing as a director on 13 May 2020
09 Aug 2019 AD01 Registered office address changed from C/O Mixten Services Ltd 377-399 London Road Camberley Surrey GU15 3HL England to Victoria House 178 - 180 Fleet Road Fleet Hampshire GU51 4DA on 9 August 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
08 Aug 2019 AP04 Appointment of Itsyourplace Ltd as a secretary on 8 August 2019
08 Aug 2019 TM02 Termination of appointment of Mixten Services Limited as a secretary on 8 August 2019
01 Dec 2018 AA Accounts for a dormant company made up to 30 September 2018
22 Nov 2018 AP01 Appointment of Mr Heiko Struebing as a director on 22 November 2018
22 Nov 2018 TM01 Termination of appointment of Felicia Peck Poh Tan as a director on 22 November 2018
03 Oct 2018 AP01 Appointment of Felicia Peck Poh Tan as a director on 3 October 2018
03 Oct 2018 TM01 Termination of appointment of Heiko Struebing as a director on 3 October 2018
21 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
18 Jul 2018 AP01 Appointment of Louise Mann as a director on 28 June 2018
16 Jul 2018 AP01 Appointment of Dara Susan Daughters as a director on 28 June 2018