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SONS AND CO LONDON LIMITED

Company number 09909208

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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)
26 Jan 2018	PSC04	Change of details for Mr Simon Peter Martindale Roberts as a person with significant control on 31 December 2017	View PDF Change of details for Mr Simon Peter Martindale Roberts as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CH01	Director's details changed for Mr Simon Peter Martindale Roberts on 31 December 2017	View PDF Director's details changed for Mr Simon Peter Martindale Roberts on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC01	Notification of Christian John Stocker as a person with significant control on 6 April 2016	View PDF Notification of Christian John Stocker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC01	Notification of Simon Peter Martindale Roberts as a person with significant control on 6 April 2016	View PDF Notification of Simon Peter Martindale Roberts as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	PSC01	Notification of Alexander David Orlando Stocker as a person with significant control on 6 April 2016	View PDF Notification of Alexander David Orlando Stocker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
10 Mar 2016	CERTNM	Company name changed london prop co LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09	View PDF Company name changed london prop co LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AP03	Appointment of Mr Graham John Anthony Dolan as a secretary on 1 March 2016	View PDF Appointment of Mr Graham John Anthony Dolan as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AP01	Appointment of Mr Simon Peter Martindale Roberts as a director on 1 March 2016	View PDF Appointment of Mr Simon Peter Martindale Roberts as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AP01	Appointment of Mr Christian John Stocker as a director on 1 March 2016	View PDF Appointment of Mr Christian John Stocker as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 180	View PDF Statement of capital following an allotment of shares on 3 February 2016 GBP 180 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-09 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-09 GBP 4 - link opens in a new window - 22 pages (22 pages)

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