SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED

03767396
266 KINGSLAND ROAD, LONDON ENGLAND E8 4DG

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 5 Buy now
10 May 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Jan 2024 officers Termination of appointment of director (Nasreen Eldawi) 1 Buy now
22 Dec 2023 accounts Annual Accounts 5 Buy now
02 Oct 2023 officers Termination of appointment of director (Ravi Pau) 1 Buy now
15 Jun 2023 officers Appointment of director (Ms Nasreen Eldawi) 2 Buy now
07 Jun 2023 officers Change of particulars for director (Mr Christian Thomas) 2 Buy now
07 Jun 2023 officers Appointment of director (Mr Christian Thomas) 2 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Mar 2023 accounts Annual Accounts 5 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Apr 2022 officers Termination of appointment of director (Jacqueline Ann Rook) 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Benjamin Hart) 1 Buy now
04 Apr 2022 officers Termination of appointment of secretary (Andrew Hart) 1 Buy now
01 Mar 2022 incorporation Memorandum Articles 7 Buy now
28 Feb 2022 resolution Resolution 1 Buy now
28 Feb 2022 resolution Resolution 1 Buy now
28 Feb 2022 incorporation Memorandum Articles 6 Buy now
16 Feb 2022 accounts Amended Accounts 2 Buy now
14 Jan 2022 officers Appointment of director (Mr Ravi Pau) 2 Buy now
13 Jan 2022 officers Appointment of director (Mr Julian Antoni Craig) 2 Buy now
24 Dec 2021 accounts Annual Accounts 3 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2021 officers Appointment of director (Mr Benjamin Hart) 2 Buy now
14 Mar 2021 officers Change of particulars for director (Ms Jacqueline Ann Rook) 2 Buy now
14 Mar 2021 officers Change of particulars for director (Mr Paul Clifford Cobb) 2 Buy now
03 Dec 2020 accounts Annual Accounts 3 Buy now
10 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 3 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2018 accounts Annual Accounts 3 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2017 accounts Annual Accounts 3 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
12 Dec 2016 accounts Annual Accounts 5 Buy now
19 Jul 2016 annual-return Annual Return 9 Buy now
26 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2015 officers Appointment of director (Ms Jacqueline Ann Rook) 2 Buy now
23 Oct 2015 accounts Annual Accounts 4 Buy now
21 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2015 capital Return of Allotment of shares 4 Buy now
25 Jul 2015 annual-return Annual Return 10 Buy now
25 Jul 2015 officers Appointment of director (Mr Paul Clifford Cobb) 2 Buy now
25 Jul 2015 officers Termination of appointment of director (John Anthony Leslie Greenfield) 1 Buy now
25 Jul 2015 officers Termination of appointment of director (David Patrick Charles Dugan) 1 Buy now
25 Jul 2015 officers Termination of appointment of director (John Barry Broomfield) 1 Buy now
07 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2014 accounts Annual Accounts 4 Buy now
02 Jun 2014 annual-return Annual Return 10 Buy now
02 Jun 2014 address Change Sail Address Company 1 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2014 officers Termination of appointment of director (Andrew Hart) 1 Buy now
02 Aug 2013 accounts Annual Accounts 4 Buy now
03 Jun 2013 annual-return Annual Return 10 Buy now
31 May 2013 officers Change of particulars for director (Mr John Anthony Leslie Greenfield) 2 Buy now
12 Dec 2012 accounts Annual Accounts 4 Buy now
13 Jun 2012 annual-return Annual Return 10 Buy now
13 Jun 2012 officers Change of particulars for secretary (Andrew Hart) 1 Buy now
12 Jun 2012 officers Change of particulars for director (Mr Andrew Hart) 2 Buy now
05 Oct 2011 officers Appointment of director (Mr Peter Edward Kilbey) 2 Buy now
12 Sep 2011 accounts Annual Accounts 4 Buy now
01 Jul 2011 officers Appointment of director (Mr Andrew Hart) 1 Buy now
16 May 2011 annual-return Annual Return 10 Buy now
14 Feb 2011 auditors Auditors Resignation Limited Company 2 Buy now
23 Aug 2010 accounts Annual Accounts 6 Buy now
04 Aug 2010 officers Termination of appointment of director (Michael Bennett) 1 Buy now
21 Jul 2010 annual-return Annual Return 10 Buy now
20 Jul 2010 officers Change of particulars for director (Michael John Bennett) 2 Buy now
26 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2009 accounts Annual Accounts 6 Buy now
06 Jul 2009 annual-return Return made up to 10/05/09; full list of members 24 Buy now
04 Dec 2008 accounts Annual Accounts 7 Buy now
25 Sep 2008 address Registered office changed on 25/09/2008 from 21 ridley road warlingham surrey CR6 9LR 2 Buy now
28 Jul 2008 capital Capitals not rolled up 4 Buy now
17 Jul 2008 annual-return Return made up to 10/05/08; full list of members 24 Buy now
10 Jul 2008 officers Appointment terminate, director edward james willson logged form 1 Buy now
31 Jan 2008 officers New director appointed 3 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
17 Jan 2008 officers New director appointed 3 Buy now
17 Jan 2008 officers New director appointed 2 Buy now
17 Jan 2008 accounts Annual Accounts 4 Buy now
31 Dec 2007 address Registered office changed on 31/12/07 from: 95 station road hampton middlesex TW12 2BD 1 Buy now
31 Dec 2007 officers New secretary appointed 1 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
05 Dec 2007 annual-return Return made up to 10/05/07; full list of members; amend 11 Buy now
03 Oct 2007 officers Secretary resigned 1 Buy now
05 Jul 2007 annual-return Return made up to 10/05/07; full list of members 11 Buy now
08 Jun 2007 accounts Annual Accounts 4 Buy now