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SONDREL (HOLDINGS) LIMITED

Company number 07275279

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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)
01 Dec 2017 AA Accounts for a small company made up to 31 December 2016
30 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
08 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 8,344.781
07 Jun 2016 CH01 Director's details changed for Mr Graham Stephen Curren on 11 November 2013
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 8,344.781
26 Sep 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 8,344.781
19 Aug 2014 AA Accounts for a small company made up to 31 December 2013
06 Aug 2014 CH03 Secretary's details changed for Miss Hilary Gail Whelpton on 25 June 2011
18 Jul 2014 MR01 Registration of charge 072752790001, created on 18 July 2014
25 Nov 2013 AD01 Registered office address changed from 18 Theale Lakes Business Park Moulden Way Sulhamstead Berkshire RG7 4GB United Kingdom on 25 November 2013
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 8,344.77
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 8,177.886
24 Aug 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Apr 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
06 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
06 Jul 2011 AP01 Appointment of Mr Nigel Leslie Richard Vaughan as a director
25 Mar 2011 SH02 Sub-division of shares on 17 January 2011
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 January 2011
  • GBP 6,542.32
15 Mar 2011 SH10 Particulars of variation of rights attached to shares