SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED filing history - Find and update company information

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SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED

Company number 04135060

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
04 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 4,750,000	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 4,750,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
09 Mar 2015	CH01	Director's details changed for Mr Richard Francis Tapp on 2 March 2015	View PDF Director's details changed for Mr Richard Francis Tapp on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015	View PDF Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	CH01	Director's details changed for Mr Simon Paul Eastwood on 2 March 2015	View PDF Director's details changed for Mr Simon Paul Eastwood on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	View PDF Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 4,750,000	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 4,750,000 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
03 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 4,750,000	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 4,750,000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
03 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
04 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	View PDF Termination of appointment of John Mcdonough as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
17 Mar 2011	CH01	Director's details changed for Mr Simon Paul Eastwood on 15 March 2011	View PDF Director's details changed for Mr Simon Paul Eastwood on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2010	CH01	Director's details changed for Mr Mark William Orriss on 29 October 2010	View PDF Director's details changed for Mr Mark William Orriss on 29 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)

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