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SOFA BRANDS INTERNATIONAL LIMITED

Company number 05456332

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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)
10 Oct 2022 MA Memorandum and Articles of Association
05 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/agreements/company business 20/09/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2022 MR01 Registration of charge 054563320008, created on 20 September 2022
01 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
21 Apr 2022 AA Full accounts made up to 30 June 2021
13 Jul 2021 AA Full accounts made up to 30 June 2020
26 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
08 Sep 2020 MR01 Registration of charge 054563320006, created on 7 September 2020
08 Sep 2020 MR01 Registration of charge 054563320007, created on 7 September 2020
01 Sep 2020 MR04 Satisfaction of charge 054563320004 in full
24 Jul 2020 CH03 Secretary's details changed for Mrs Emma Victoria Jones on 24 July 2020
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
31 Mar 2020 AA Full accounts made up to 30 June 2019
08 Jan 2020 AP01 Appointment of Mr Duncan Scott Miller as a director on 1 January 2020
08 Jan 2020 TM01 Termination of appointment of Ciaran Andrew Mcmahon as a director on 31 December 2019
22 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
28 Mar 2019 AA Full accounts made up to 30 June 2018
30 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
29 Mar 2018 AA Full accounts made up to 30 June 2017
11 Aug 2017 TM01 Termination of appointment of Julian David Neal as a director on 28 July 2017
24 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
05 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
04 Oct 2016 TM01 Termination of appointment of Bernard Stitfall as a director on 30 September 2016
27 Jul 2016 TM01 Termination of appointment of Donald Scott Malvenan as a director on 30 June 2016
07 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,063,040.41