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SOFIE ENTERPRISES

Company number 09504820

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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)
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Nov 2022 CH01 Director's details changed for Mr James Christopher Hunt on 8 November 2022
30 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
24 Sep 2021 TM01 Termination of appointment of Jonathan Longden as a director on 24 September 2021
14 Sep 2021 TM01 Termination of appointment of Nicola Carol Scott as a director on 9 September 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 MA Memorandum and Articles of Association
26 Apr 2021 AA Micro company accounts made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
15 Sep 2020 PSC01 Notification of Ian Martyn Woollard as a person with significant control on 4 July 2020
15 Sep 2020 PSC07 Cessation of Jonathan Longden as a person with significant control on 4 July 2020
15 Sep 2020 PSC07 Cessation of Natalie Jayne Hopkins as a person with significant control on 14 August 2019
16 Aug 2020 CERTNM Company name changed witney business breakfast LIMITED\certificate issued on 16/08/20
  • CONNOT ‐ Change of name notice
18 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-04
18 Jul 2020 MISC Form NE01 filed
27 May 2020 AP01 Appointment of Mrs Nicola Carol Scott as a director on 26 May 2020
27 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
24 Mar 2020 AD01 Registered office address changed from 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 24 March 2020
24 Mar 2020 CH01 Director's details changed for Mr Jonathan Longden on 24 March 2020
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
19 Aug 2019 AP01 Appointment of Mr Ian Martyn Woollard as a director on 14 August 2019