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SONNET CARE HOMES HOLDCO LIMITED

Company number 08621705

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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)
02 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
18 Nov 2021 TM01 Termination of appointment of Catherine Beck as a director on 19 October 2021
18 Nov 2021 AP01 Appointment of Mr Michael Thomas Biddulph as a director on 19 October 2021
04 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
08 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
12 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
06 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
07 Oct 2019 SH06 Cancellation of shares. Statement of capital on 15 July 2019
  • GBP 138,550.00
19 Sep 2019 SH03 Purchase of own shares.
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
03 Jul 2019 MR01 Registration of charge 086217050004, created on 21 June 2019
28 Jun 2019 SH20 Statement by Directors
28 Jun 2019 SH19 Statement of capital on 28 June 2019
  • GBP 228,550.00
28 Jun 2019 CAP-SS Solvency Statement dated 27/06/19
28 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 27/06/2019
12 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
23 Aug 2018 SH02 Sub-division of shares on 10 August 2018
23 Aug 2018 SH08 Change of share class name or designation
20 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
11 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
16 Nov 2017 TM01 Termination of appointment of Aatif Naveed Hassan as a director on 25 October 2017
27 Oct 2017 CH01 Director's details changed for Mrs Caherine Beck on 24 October 2017
27 Oct 2017 AP01 Appointment of Mrs Caherine Beck as a director on 24 October 2017
08 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates