Company Results (links open in a new window)
|
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)
|
|
07 Aug 2024 |
CH01 |
Director's details changed for Mr Ian Laurence Wooldridge on 27 July 2024
|
|
|
11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
27 Feb 2023 |
PSC05 |
Change of details for Sovereign Properties (Sussex) Limited as a person with significant control on 21 February 2023
|
|
|
27 Feb 2023 |
PSC01 |
Notification of Carol Yuk Yee Lai as a person with significant control on 21 February 2023
|
|
|
27 Feb 2023 |
PSC01 |
Notification of Kwok Tung Lai as a person with significant control on 21 February 2023
|
|
|
27 Feb 2023 |
PSC01 |
Notification of Ian Wooldridge as a person with significant control on 21 February 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Laurence Wooldridge on 3 February 2023
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew James Summerfield on 3 February 2023
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for Mr Kwok Tung Lai on 3 February 2023
|
|
|
03 Feb 2023 |
AD01 |
Registered office address changed from Flat One Colesberg 26 Church Hill Arnside LA5 0DL United Kingdom to 5-6, the Courtyard East Park Crawley RH10 6AG on 3 February 2023
|
|
|
06 Jan 2023 |
TM01 |
Termination of appointment of Walter Paul Harrison as a director on 6 January 2023
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Mr Matthew James Summerfield as a director on 14 December 2022
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Mr Kwok Tung Lai as a director on 14 December 2022
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Mr Ian Laurence Wooldridge as a director on 14 December 2022
|
|
|
03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
07 Dec 2022 |
AD02 |
Register inspection address has been changed from Denholme Crawley Road Horsham RH12 4HF England to Flat One Colesberg 26 Church Hill Arnside LA5 0DL
|
|
|
06 Dec 2022 |
PSC07 |
Cessation of Josephine Winwood as a person with significant control on 10 October 2022
|
|
|
06 Dec 2022 |
PSC02 |
Notification of Sovereign Properties (Sussex) Limited as a person with significant control on 10 October 2022
|
|
|
19 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
05 Aug 2022 |
AD01 |
Registered office address changed from Denholme Crawley Road Horsham RH12 4HF England to Flat One Colesberg 26 Church Hill Arnside LA5 0DL on 5 August 2022
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
|
|
|
16 Dec 2021 |
PSC07 |
Cessation of Walter Paul Harrison as a person with significant control on 28 May 2021
|
|