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SOFIA HOUSE FREEHOLD LIMITED

Company number 08754536

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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)
27 Jun 2018 TM02 Termination of appointment of Annette Dorothy Barker as a secretary on 1 June 2018
20 Mar 2018 AA Micro company accounts made up to 31 October 2017
10 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
25 May 2017 AA Micro company accounts made up to 31 October 2016
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
11 Nov 2016 AP01 Appointment of Mrs Denise Fosten as a director on 2 November 2016
10 Nov 2016 CH01 Director's details changed for Ms Kim Fowler on 6 April 2016
10 Nov 2016 TM01 Termination of appointment of Kim Lorraine Willson as a director on 2 November 2016
24 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10
12 Nov 2015 AD01 Registered office address changed from Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE England to C/O R L Vaughan & Co Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 12 November 2015
02 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Jan 2015 TM02 Termination of appointment of Peter Hewish as a secretary on 31 December 2014
26 Jan 2015 AP03 Appointment of Mrs Annette Dorothy Barker as a secretary on 1 January 2015
26 Jan 2015 TM02 Termination of appointment of Peter Hewish as a secretary on 31 December 2014
26 Jan 2015 TM02 Termination of appointment of Peter Hewish as a secretary on 31 December 2014
08 Jan 2015 AD01 Registered office address changed from C/O Hewish & Co 2 Central Parade Station Road Sidcup Kent DA15 7DH to Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 8 January 2015
05 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10
09 Jan 2014 CERTNM Company name changed freeholders of sofia house sidcup LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2013-11-13
  • NM01 ‐ Change of name by resolution
12 Dec 2013 AP01 Appointment of Ms Kim Fowler as a director
12 Dec 2013 AP01 Appointment of Ms Kim Fowler as a director
27 Nov 2013 AP03 Appointment of Mr Peter Hewish as a secretary
27 Nov 2013 TM02 Termination of appointment of Hewish & Co as a secretary
30 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted