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SO-NOONAN LIMITED

Company number 08180618

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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)
19 Oct 2016 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 51 Clarkegrove Road Sheffield S10 2NH on 19 October 2016
28 Jun 2016 MR01 Registration of charge 081806180001, created on 24 June 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
14 Jun 2016 CH01 Director's details changed for David James Noonan on 1 May 2016
10 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Feb 2014 CH01 Director's details changed for David Noonan on 10 February 2014
20 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
07 Nov 2012 CH01 Director's details changed for Renee So on 1 September 2012
07 Nov 2012 CH01 Director's details changed for David Noonan on 1 September 2012
29 Oct 2012 AP01 Appointment of Renee So as a director
15 Oct 2012 AP01 Appointment of David Noonan as a director
15 Oct 2012 TM01 Termination of appointment of Gemma Buck as a director
15 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted