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SONNETS MANAGEMENT COMPANY NO.1 LIMITED

Company number 02256968

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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)
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Dec 2022 AP01 Appointment of Mr Robert Alan Ball as a director on 25 March 2022
01 Nov 2022 TM01 Termination of appointment of Emma Samantha Norman as a director on 25 March 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
02 May 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
08 Sep 2021 AA Micro company accounts made up to 31 March 2021
21 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
15 Sep 2020 AA Micro company accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
28 Nov 2019 TM02 Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on 28 November 2019
28 Nov 2019 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 28 November 2019
28 Nov 2019 AD01 Registered office address changed from Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on 28 November 2019
09 Sep 2019 AA Micro company accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
13 Nov 2018 AA Micro company accounts made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 12 May 2016 no member list
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AP04 Appointment of Fba (Directors & Secretaries) Ltd as a secretary on 1 June 2015
05 Jun 2015 AP01 Appointment of Michael Gordon Craig as a director on 23 March 2015