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THE SORREL HORSE SHOTTISHAM LIMITED

Company number 07673624

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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)
29 Jun 2017 PSC01 Notification of Lesley Roberts as a person with significant control on 5 November 2016
29 Jun 2017 PSC01 Notification of William Mcmullan as a person with significant control on 1 July 2016
29 Jun 2017 PSC01 Notification of Christopher Harvey as a person with significant control on 1 July 2016
29 Jun 2017 PSC01 Notification of Paul Constable as a person with significant control on 1 July 2016
29 Jun 2017 PSC01 Notification of Ivan Clark as a person with significant control on 1 July 2016
01 Jun 2017 TM01 Termination of appointment of Diana Margaret Bouscarle as a director on 30 May 2017
17 May 2017 TM01 Termination of appointment of Paul Nicholas Venediger as a director on 28 March 2017
25 Nov 2016 AP01 Appointment of Lesley Roberts as a director on 5 November 2016
24 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2016 AP01 Appointment of Paul Constable as a director
12 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 450,000
12 Aug 2016 AP01 Appointment of Mr Paul Constable as a director on 7 November 2015
12 Aug 2016 TM01 Termination of appointment of Raymond Kay as a director on 7 November 2015
01 Aug 2016 TM01 Termination of appointment of Raymond Kay as a director on 7 November 2015
19 Jul 2016 TM01 Termination of appointment of Stephen Wallace Crane as a director on 6 November 2015
19 Jul 2016 TM01 Termination of appointment of Linda Kathryn Pinfold as a director on 4 January 2016
18 Jul 2016 AP01 Appointment of William Hawkins Mcmullan as a director on 7 November 2015
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Sep 2015 AP01 Appointment of Mr Christopher Harvey as a director on 16 April 2015
15 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 450,000
22 Jun 2015 TM01 Termination of appointment of Denis Roberts as a director on 23 February 2015
22 Jun 2015 AP01 Appointment of Mr Raymond Kay as a director on 16 April 2015
24 Feb 2015 TM01 Termination of appointment of Antony Peter Nigel Pinfold as a director on 3 February 2015
18 Dec 2014 AP01 Appointment of Diana Margaret Bouscarle as a director on 8 November 2014
18 Dec 2014 TM01 Termination of appointment of Philip Robert Bouscarle as a director on 8 November 2014