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SOHO HOUSE TORONTO LIMITED

Company number 07978122

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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 Aug 2018 AD02 Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
22 May 2018 CH01 Director's details changed for Peter Mcphee on 28 July 2017
12 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
16 Oct 2017 AA Accounts for a dormant company made up to 1 January 2017
15 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
19 Jan 2017 TM02 Termination of appointment of Guy Williams as a secretary on 17 January 2017
19 Jan 2017 AP01 Appointment of Peter Mcphee as a director on 18 January 2017
18 Jan 2017 TM01 Termination of appointment of Guy James Williams as a director on 17 January 2017
12 Oct 2016 AA Full accounts made up to 3 January 2016
15 Mar 2016 AD03 Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG
15 Mar 2016 AD02 Register inspection address has been changed to 16 Old Bailey London EC4M 7EG
10 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
13 Oct 2015 AA Full accounts made up to 28 December 2014
16 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
09 Oct 2014 AA Full accounts made up to 29 December 2013
12 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
07 Oct 2013 AA Full accounts made up to 30 December 2012
27 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
30 Mar 2012 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
30 Mar 2012 TM01 Termination of appointment of Christopher Mackie as a director
30 Mar 2012 AP01 Appointment of Guy James Williams as a director
30 Mar 2012 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
30 Mar 2012 AP01 Appointment of Nicholas Jones as a director
30 Mar 2012 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
30 Mar 2012 AP03 Appointment of Guy Williams as a secretary