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SONNEDIX UK HOLDINGS LIMITED

Company number 09304357

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	PSC02	Notification of Sonnedix Uk Services Limited as a person with significant control on 31 December 2017	View PDF Notification of Sonnedix Uk Services Limited as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 5 November 2024	View PDF Withdrawal of a person with significant control statement on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
16 May 2024	AP01	Appointment of Mr. Stephen Taylor as a director on 8 May 2024	View PDF Appointment of Mr. Stephen Taylor as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of Karen Boesen as a director on 8 May 2024	View PDF Termination of appointment of Karen Boesen as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM02	Termination of appointment of William Andrew Catlin-Hallett as a secretary on 27 February 2024	View PDF Termination of appointment of William Andrew Catlin-Hallett as a secretary on 27 February 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of William Andrew Catlin-Hallett as a director on 27 February 2024	View PDF Termination of appointment of William Andrew Catlin-Hallett as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr. Philip James Kemp as a director on 27 February 2024	View PDF Appointment of Mr. Philip James Kemp as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
15 Mar 2023	AP01	Appointment of Ms Karen Boesen as a director on 28 February 2023	View PDF Appointment of Ms Karen Boesen as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Marissa Catherine Corda as a director on 28 February 2023	View PDF Termination of appointment of Marissa Catherine Corda as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
04 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
18 Mar 2021	AP01	Appointment of Mr. William Andrew Catlin-Hallett as a director on 28 February 2021	View PDF Appointment of Mr. William Andrew Catlin-Hallett as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mrs. Samantha Anne Packwood as a director on 28 February 2021	View PDF Appointment of Mrs. Samantha Anne Packwood as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Stephen Paul Williams as a director on 28 February 2021	View PDF Termination of appointment of Stephen Paul Williams as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
18 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
02 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SONNEDIX UK HOLDINGS LIMITED

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