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SOV 4 COMMERCIAL LTD

Company number 11672735

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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 Aug 2024 AD01 Registered office address changed from Office 20 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN England to C/O Sjs Advisory Ltd Suite 19 Brambles Business Centre Hussar Court Waterlooville PO7 7SG on 5 August 2024
30 May 2024 AD01 Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom to Office 20 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN on 30 May 2024
23 Nov 2023 PSC01 Notification of Russell Evans as a person with significant control on 20 April 2023
23 Nov 2023 PSC07 Cessation of Beauford Study Living Ltd as a person with significant control on 20 April 2023
17 Nov 2023 CERTNM Company name changed sovereign court LTD\certificate issued on 17/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-16
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
16 May 2023 MR04 Satisfaction of charge 116727350003 in full
16 May 2023 MR04 Satisfaction of charge 116727350004 in full
16 May 2023 MR01 Registration of charge 116727350007, created on 26 April 2023
04 May 2023 AD01 Registered office address changed from Rutland House 148 Edmund St Birmingham West Midlands B3 2FD England to 5 the Quadrant Coventry CV1 2EL on 4 May 2023
03 May 2023 TM01 Termination of appointment of Marie Louise Oneill as a director on 20 April 2023
03 May 2023 TM02 Termination of appointment of Marie Oneill as a secretary on 20 April 2023
03 May 2023 AP01 Appointment of Mr Russell Evans as a director on 20 April 2023
03 May 2023 MR05 All of the property or undertaking has been released from charge 116727350003
03 May 2023 MR05 All of the property or undertaking has been released and no longer forms part of charge 116727350004
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
10 Mar 2023 PSC07 Cessation of Marie Louise Oneill as a person with significant control on 1 March 2023
10 Mar 2023 PSC02 Notification of Beauford Study Living Ltd as a person with significant control on 1 March 2023
14 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
27 Oct 2022 PSC04 Change of details for Ms Marie Louise Oneill as a person with significant control on 12 November 2018
26 Sep 2022 AA Total exemption full accounts made up to 28 February 2021
19 May 2022 DISS40 Compulsory strike-off action has been discontinued
17 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates