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SWEET BOUTIQUE (SOUTHAM) LIMITED

Company number 09383067

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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)
28 Jun 2017	CH01	Director's details changed for Mrs Nicola Broomhead on 28 June 2017	View PDF Director's details changed for Mrs Nicola Broomhead on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 4	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 4 - link opens in a new window - 6 pages (6 pages)
18 Jan 2016	TM01	Termination of appointment of Andrew Broomhead as a director on 18 January 2016	View PDF Termination of appointment of Andrew Broomhead as a director on 18 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	CH01	Director's details changed for Mrs Nicola Broomhead on 18 January 2016	View PDF Director's details changed for Mrs Nicola Broomhead on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AD01	Registered office address changed from 4 the Court Holywell Business Park Southam CV47 0FS England to 20 Market Hill Southam Warwickshire CV47 0HF on 18 January 2016	View PDF Registered office address changed from 4 the Court Holywell Business Park Southam CV47 0FS England to 20 Market Hill Southam Warwickshire CV47 0HF on 18 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Gary Smith as a director on 18 January 2016	View PDF Termination of appointment of Gary Smith as a director on 18 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	CH01	Director's details changed for Mrs Louise Smith on 18 January 2016	View PDF Director's details changed for Mrs Louise Smith on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA01	Current accounting period extended from 31 January 2016 to 30 April 2016	View PDF Current accounting period extended from 31 January 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2015	CERTNM	Company name changed no.1 Park lane LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09	View PDF Company name changed no.1 Park lane LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-12 GBP 4	View PDF Incorporation Statement of capital on 2015-01-12 GBP 4 - link opens in a new window - 28 pages (28 pages)

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