- Company Overview for SONACA INVESTMENTS LIMITED (10412159)
- Filing history for SONACA INVESTMENTS LIMITED (10412159)
- People for SONACA INVESTMENTS LIMITED (10412159)
- Registers for SONACA INVESTMENTS LIMITED (10412159)
- More for SONACA INVESTMENTS LIMITED (10412159)
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) |
---|---|---|---|
05 Nov 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
04 Oct 2024 | CS01 | Confirmation statement made on 4 October 2024 with no updates | |
04 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
28 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
04 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with updates | |
14 Sep 2022 | PSC04 | Change of details for Mr Graham Martin Wade as a person with significant control on 30 November 2016 | |
13 Sep 2022 | PSC01 | Notification of Simon Goldring as a person with significant control on 22 August 2022 | |
13 Sep 2022 | PSC04 | Change of details for Mrs Kelly Teresa Wade as a person with significant control on 30 November 2016 | |
07 Sep 2022 | SH08 | Change of share class name or designation | |
06 Sep 2022 | MA | Memorandum and Articles of Association | |
06 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
26 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
10 Mar 2022 | AD01 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 | |
04 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
12 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
07 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
06 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
01 Oct 2020 | PSC04 | Change of details for Mr Graham Martin Wade as a person with significant control on 30 November 2016 | |
08 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with no updates | |
02 Sep 2019 | AD02 | Register inspection address has been changed from 37/38 Margaret Street London W1G 0JF England to Henry Wood House / 2 Riding House Street London W1W 7FA | |
23 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
04 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with no updates | |
03 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
11 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with updates | |
18 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 |