Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2024 |
CH01 |
Director's details changed for Mr Morten Sandahl Sorensen on 19 October 2024
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19 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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19 Oct 2024 |
CH01 |
Director's details changed for Mr Morten Sandahl Sorensen on 19 October 2024
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19 Oct 2024 |
PSC04 |
Change of details for Mr Morten Sandahl Sorensen as a person with significant control on 19 October 2024
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19 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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03 Apr 2024 |
CH03 |
Secretary's details changed for Mr David John White on 31 January 2024
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31 Mar 2024 |
PSC04 |
Change of details for Mr Morten Sandahl Sorensen as a person with significant control on 31 January 2024
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31 Mar 2024 |
AD01 |
Registered office address changed from Dairy House Farm Bristol Road Wells Somerset BA5 3AA United Kingdom to Dairy House Farm Bristol Road Wells Somerset BA5 3AA on 31 March 2024
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31 Mar 2024 |
CH01 |
Director's details changed for Mr Morten Sandahl Sorensen on 31 January 2024
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31 Mar 2024 |
CH01 |
Director's details changed for Mr Morten Sandahl Sorensen on 31 January 2024
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20 Mar 2024 |
CERTNM |
Company name changed sorensen LTD.\certificate issued on 20/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-18
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22 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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30 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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31 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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20 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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23 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-22
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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