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SOVEREIGN NOMINEES LIMITED

Company number 07620241

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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)
11 Nov 2021 PSC05 Change of details for The Welfare Dwellings Trust Limited as a person with significant control on 1 November 2021
11 Nov 2021 CH01 Director's details changed for Mr Antony Lewis Pierce on 1 November 2021
11 Nov 2021 CH01 Director's details changed for Mr Paul Trevor Barber on 1 November 2021
05 Nov 2021 MR04 Satisfaction of charge 076202410007 in full
05 Nov 2021 MR04 Satisfaction of charge 076202410008 in full
05 Nov 2021 MR04 Satisfaction of charge 076202410009 in full
02 Nov 2021 AD01 Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 2 November 2021
23 Sep 2021 MR01 Registration of charge 076202410010, created on 13 September 2021
04 May 2021 AA Accounts for a dormant company made up to 30 September 2020
05 Mar 2021 CH01 Director's details changed for Mr Antony Lewis Pierce on 1 March 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
07 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
04 Jul 2019 MR01 Registration of charge 076202410009, created on 25 June 2019
21 May 2019 AA Accounts for a dormant company made up to 30 September 2018
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
22 May 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
29 Jan 2018 MR04 Satisfaction of charge 3 in full
29 Jan 2018 MR04 Satisfaction of charge 1 in full
29 Jan 2018 MR04 Satisfaction of charge 5 in full
29 Jan 2018 MR04 Satisfaction of charge 2 in full
29 Jan 2018 MR04 Satisfaction of charge 4 in full
29 Jan 2018 MR04 Satisfaction of charge 6 in full
12 Sep 2017 AD02 Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Cross House Westgate Road Newcastle upon Tyne NE1 4XX