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C. SOAR & SONS HOLDINGS LIMITED

Company number 13705036

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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)
07 Nov 2024 AA Group of companies' accounts made up to 30 June 2024
28 Oct 2024 PSC02 Notification of Soar Future Holdings Limited as a person with significant control on 28 October 2024
28 Oct 2024 AP01 Appointment of Johanne Soar as a director on 28 October 2024
28 Oct 2024 TM01 Termination of appointment of Michael Soar as a director on 28 October 2024
28 Oct 2024 TM01 Termination of appointment of Colin Soar as a director on 28 October 2024
28 Oct 2024 AP01 Appointment of Alison Kaye Hodgkiss as a director on 28 October 2024
28 Oct 2024 AP01 Appointment of Mrs Pamela Jayne Bannister as a director on 28 October 2024
28 Oct 2024 AP01 Appointment of Mrs Tracey Evans as a director on 28 October 2024
28 Oct 2024 PSC07 Cessation of Michael Soar as a person with significant control on 28 October 2024
28 Oct 2024 PSC07 Cessation of Colin Soar as a person with significant control on 28 October 2024
04 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
30 Mar 2023 MA Memorandum and Articles of Association
30 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allowance for various share capital 07/03/2023
29 Mar 2023 SH08 Change of share class name or designation
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
25 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
13 Dec 2022 AA01 Previous accounting period shortened from 31 October 2022 to 30 June 2022
29 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
11 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 SH08 Change of share class name or designation
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 2,000,002
26 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-26
  • GBP 2