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SONNEDIX MIDDLEFIELD LIMITED

Company number 08943711

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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)
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
18 Feb 2022 AP01 Appointment of Alexandra Sian Desouza as a director on 21 January 2022
18 Feb 2022 AP01 Appointment of Tara Reale as a director on 21 January 2022
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
27 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
11 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
11 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
10 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates
05 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
05 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
05 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
05 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
05 Dec 2017 PSC02 Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017
05 Dec 2017 PSC07 Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017
22 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
03 Feb 2017 AA Full accounts made up to 30 April 2016
18 Nov 2016 CH01 Director's details changed for Ms Kareen Boutonnat on 14 November 2016
17 Nov 2016 CH01 Director's details changed for Ms Kareen Boutonnat on 14 November 2016
11 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP .1
22 Dec 2015 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
15 Oct 2015 AA Accounts for a small company made up to 31 March 2015