(AD01) Address change date: 24th October 2023. New Address: Sondes Place Mansion Westcott Road Dorking RH4 3GD. Previous address: 6 6 Sondes Place Mansion, Westcott Road Dorking Surrey RH4 3GD England
filed on: 24th, October 2023
| address
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(AD01) Address change date: 20th October 2023. New Address: 6 6 Sondes Place Mansion, Westcott Road Dorking Surrey RH4 3GD. Previous address: 171 High Street Dorking RH4 1AD England
filed on: 20th, October 2023
| address
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(TM02) 20th October 2023 - the day secretary's appointment was terminated
filed on: 20th, October 2023
| officers
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(1 page)
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(PSC07) Cessation of a person with significant control 31st August 2023
filed on: 1st, September 2023
| persons with significant control
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(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 1st, September 2023
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with updates 1st September 2023
filed on: 1st, September 2023
| confirmation statement
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(5 pages)
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(AP01) New director was appointed on 8th August 2023
filed on: 24th, August 2023
| officers
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(2 pages)
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(AP01) New director was appointed on 8th August 2023
filed on: 24th, August 2023
| officers
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Free Download
(2 pages)
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(TM01) 8th August 2023 - the day director's appointment was terminated
filed on: 24th, August 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 8th August 2023
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
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(TM01) 8th August 2023 - the day director's appointment was terminated
filed on: 24th, August 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 8th August 2023
filed on: 24th, August 2023
| officers
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Free Download
(2 pages)
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(SH19) Statement of Capital on 2nd August 2023: 15.00 GBP
filed on: 2nd, August 2023
| capital
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 2nd, August 2023
| resolution
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(1 page)
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(CAP-SS) Solvency Statement dated 26/07/23
filed on: 2nd, August 2023
| insolvency
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(1 page)
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(SH20) Statement by Directors
filed on: 2nd, August 2023
| capital
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(1 page)
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(TM02) 19th July 2023 - the day secretary's appointment was terminated
filed on: 19th, July 2023
| officers
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Free Download
(1 page)
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(AP04) New secretary appointment on 19th July 2023
filed on: 19th, July 2023
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st October 2022
filed on: 12th, July 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 18th October 2022
filed on: 24th, October 2022
| confirmation statement
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2021
filed on: 29th, July 2022
| accounts
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Free Download
(2 pages)
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(AD01) Address change date: 18th May 2022. New Address: 171 High Street Dorking RH4 1AD. Previous address: 43 High Street Bookham Leatherhead KT23 4AD England
filed on: 18th, May 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 18th October 2021
filed on: 18th, October 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2020
filed on: 19th, February 2021
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 18th October 2020
filed on: 23rd, October 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2019
filed on: 11th, February 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 18th October 2019
filed on: 29th, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: 30th July 2019. New Address: 43 High Street Bookham Leatherhead KT23 4AD. Previous address: Hambledon Park Vann Lane Hambledon Godalming Surrey GU8 4DY
filed on: 30th, July 2019
| address
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(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2018
filed on: 16th, January 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 18th October 2018
filed on: 23rd, October 2018
| confirmation statement
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Free Download
(3 pages)
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(AP03) New secretary appointment on 1st October 2018
filed on: 16th, October 2018
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st October 2017
filed on: 27th, November 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 21st October 2017
filed on: 25th, October 2017
| confirmation statement
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2016
filed on: 27th, April 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 21st October 2016
filed on: 25th, October 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st October 2015
filed on: 13th, June 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 21st October 2015 with full list of members
filed on: 9th, December 2015
| annual return
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th November 2014
filed on: 17th, November 2014
| resolution
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(CONNOT) Notice of change of name
filed on: 17th, November 2014
| change of name
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(2 pages)
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(CERTNM) Company name changed sondes place management company LIMITEDcertificate issued on 17/11/14
filed on: 17th, November 2014
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 21st, October 2014
| incorporation
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(8 pages)
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(SH01) Statement of Capital on 21st October 2014: 1000.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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