- Company Overview for SONNET CARE HOMES HOLDCO LIMITED (08621705)
- Filing history for SONNET CARE HOMES HOLDCO LIMITED (08621705)
- People for SONNET CARE HOMES HOLDCO LIMITED (08621705)
- Charges for SONNET CARE HOMES HOLDCO LIMITED (08621705)
- More for SONNET CARE HOMES HOLDCO LIMITED (08621705)
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
|
|
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
|
|
28 Jun 2019 | CAP-SS | Solvency Statement dated 27/06/19 | |
28 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |