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SONACA INVESTMENTS LIMITED

Company number 10412159

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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