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SOPHIE BEE ENTERPRISES LTD

Company number 07304616

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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)
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
05 Dec 2017 AA Unaudited abridged accounts made up to 31 July 2017
31 Jul 2017 MR01 Registration of charge 073046160002, created on 21 July 2017
17 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
17 Jul 2017 PSC01 Notification of Sally Turner as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of Andrew John Turner as a person with significant control on 6 April 2016
06 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
15 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
01 Apr 2015 MR01 Registration of charge 073046160001, created on 20 March 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
05 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Apr 2013 AA01 Previous accounting period shortened from 31 July 2012 to 30 July 2012
26 Apr 2013 AA01 Current accounting period shortened from 31 July 2013 to 30 July 2013
03 Sep 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
16 Aug 2011 CERTNM Company name changed harrison crimson LIMITED\certificate issued on 16/08/11
  • RES15 ‐ Change company name resolution on 2011-08-15
  • NM01 ‐ Change of name by resolution
15 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
15 Aug 2011 TM01 Termination of appointment of Mark Ashfield as a director
15 Aug 2011 AP01 Appointment of Mrs Sally Turner as a director
15 Aug 2011 AP01 Appointment of Mr Andy Turner as a director
15 Aug 2011 AD01 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England on 15 August 2011