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SONNEDIX LAWNS LIMITED

Company number 08769590

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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 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
06 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
06 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
08 Dec 2017 PSC02 Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017
08 Dec 2017 PSC07 Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017
22 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
03 Feb 2017 AA Full accounts made up to 30 April 2016
15 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
11 Oct 2016 AP01 Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
11 Oct 2016 TM01 Termination of appointment of Timothy Arthur as a director on 5 October 2016
21 Jan 2016 AA01 Current accounting period extended from 30 November 2015 to 30 April 2016
19 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP .1
20 Aug 2015 AD01 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 20 August 2015
10 Jul 2015 AA Accounts for a small company made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP .1
08 Dec 2014 AD01 Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
11 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-11
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted