SONNET CARE HOMES HOLDCO LIMITED

Company number 08621705

Date	Type	Description	View / Download
20 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	(3 pages)
31 Jan 2024	TM01	Termination of appointment of Ravinder Singh Gidar as a director on 18 January 2024	(1 page)
13 Jan 2024	AA	Micro company accounts made up to 31 March 2023	(3 pages)
27 Sep 2023	AP01	Appointment of Mrs Dipinder Kaur Sehgal as a director on 14 September 2023	(2 pages)
05 Sep 2023	CS01	Confirmation statement made on 30 July 2023 with updates	(4 pages)
20 May 2023	MA	Memorandum and Articles of Association	(36 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Mar 2023	MR04	Satisfaction of charge 086217050003 in full	(1 page)
20 Mar 2023	MR04	Satisfaction of charge 086217050004 in full	(1 page)
14 Mar 2023	AD01	Registered office address changed from The New Deanery Deanery Hill Braintree Essex CM7 5SR England to 2 Vine Street First Floor Uxbridge UB8 1QE on 14 March 2023	(1 page)
01 Mar 2023	MR01	Registration of charge 086217050005, created on 24 February 2023	(8 pages)
27 Feb 2023	TM01	Termination of appointment of Michael Thomas Biddulph as a director on 24 February 2023	(1 page)
27 Feb 2023	TM01	Termination of appointment of Andrew Ralph Whelan as a director on 24 February 2023	(1 page)
27 Feb 2023	AP01	Appointment of Mr Sukhvinder Singh Gidar as a director on 24 February 2023	(2 pages)
27 Feb 2023	AP01	Appointment of Mr Ravinder Singh Gidar as a director on 24 February 2023	(2 pages)
27 Feb 2023	PSC02	Notification of Gch (South East) Limited as a person with significant control on 24 February 2023	(2 pages)
27 Feb 2023	PSC07	Cessation of August Equity Llp as a person with significant control on 24 February 2023	(1 page)
06 Feb 2023	AA	Group of companies' accounts made up to 31 March 2022	(33 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	(5 pages)
21 Jul 2022	MA	Memorandum and Articles of Association	(35 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jul 2022	TM01	Termination of appointment of Julia Mary Clinton as a director on 15 July 2022	(1 page)
15 Jul 2022	SH06	Cancellation of shares. Statement of capital on 5 July 2022 GBP 89,200.00	(6 pages)
15 Jul 2022	SH03	Purchase of own shares.	(3 pages)
13 Jul 2022	AP01	Appointment of Mr Andrew Ralph Whelan as a director on 13 July 2022	(2 pages)