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SON OF THE DEAR ONE LIMITED

Company number 07546031

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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)
25 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
25 Mar 2024 AD02 Register inspection address has been changed from Hole Garth Hole Garth Ousby Penrith Cumbria CA10 1QA United Kingdom to 22 Kingshurst Gardens Badsey Evesham Worcestershire WR11 7AR
04 Sep 2023 AA Micro company accounts made up to 31 May 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
15 Feb 2023 EH02 Elect to keep the directors' residential address register information on the public register
15 Feb 2023 AD01 Registered office address changed from Hole Garth Ousby Penrith Cumbria CA10 1QA United Kingdom to 22 Kingshurst Gardens Badsey Evesham Worcestershire WR11 7AR on 15 February 2023
17 Oct 2022 AA Micro company accounts made up to 31 May 2022
28 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
26 Jul 2021 AA Micro company accounts made up to 31 May 2021
23 Mar 2021 AD02 Register inspection address has been changed from C/O the Farquharson Arms the Farquharson Arms Salisbury Road Pimperne Blandford Forum Dorset DT11 8TX United Kingdom to Hole Garth Hole Garth Ousby Penrith Cumbria CA10 1QA
22 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
22 Jul 2020 AA Micro company accounts made up to 31 May 2020
26 May 2020 AD01 Registered office address changed from The Farquharson Arms Pimperne Blandford Forum Dorset DT11 8TX England to Hole Garth Ousby Penrith Cumbria CA10 1QA on 26 May 2020
28 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 May 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 May 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
24 Jul 2017 AA Micro company accounts made up to 31 May 2017
31 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
14 Oct 2016 AA Micro company accounts made up to 31 May 2016
21 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016 CH01 Director's details changed for Mrs Lesley Green on 17 March 2015
21 Mar 2016 CH01 Director's details changed for Mr Neville James Green on 17 March 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015