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SOCCARENA HOLDINGS LIMITED

Company number 07427280

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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)
06 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
04 Nov 2024 PSC04 Change of details for Mr Austin Alfred Carney as a person with significant control on 24 October 2024
01 Nov 2024 PSC04 Change of details for Mr Austin Alfred Carney as a person with significant control on 31 January 2018
31 Oct 2024 PSC01 Notification of Stewart Dawson as a person with significant control on 31 January 2018
23 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
05 Dec 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
11 Oct 2022 PSC04 Change of details for Mr Austin Alfred Carney as a person with significant control on 11 October 2022
16 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
08 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
03 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 2 November 2019
16 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
16 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03.12.2020.
15 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
07 Feb 2019 AA01 Previous accounting period extended from 30 January 2019 to 31 January 2019
20 Dec 2018 AA Accounts for a dormant company made up to 30 January 2018
15 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
17 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
10 Sep 2018 CH01 Director's details changed for Mr Austin Alfred Carney on 10 September 2018
31 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 January 2018
14 Mar 2018 MR01 Registration of charge 074272800002, created on 14 March 2018
28 Feb 2018 SH02 Sub-division of shares on 30 January 2018