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THE SOVEREIGN LIGHTHOUSE CAFE LIMITED

Company number 07265802

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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 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AAMD Amended accounts made up to 31 May 2013
28 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 100
09 Jul 2013 CH01 Director's details changed for Arthur Dennis Carrington on 18 October 2012
09 Jul 2013 CH01 Director's details changed for Stella Amy Brennan-Wright on 18 October 2012
09 Jul 2013 CH01 Director's details changed for Neil Mark Brennan Wright on 18 October 2012
07 Mar 2013 AAMD Amended accounts made up to 31 May 2011
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Oct 2012 AD01 Registered office address changed from 48 Earlsfield Road Hythe Kent CT21 5PF on 18 October 2012
10 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Stella Amy Brennan on 19 June 2012
22 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
12 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
14 Mar 2011 AD01 Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW United Kingdom on 14 March 2011
11 Jun 2010 AP01 Appointment of Neil Mark Brennan Wright as a director
11 Jun 2010 AP01 Appointment of Stella Amy Brennan as a director
11 Jun 2010 AP01 Appointment of Arthur Dennis Carrington as a director
28 May 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
28 May 2010 TM01 Termination of appointment of Dunstana Davies as a director
26 May 2010 NEWINC Incorporation