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SOVEREIGN CARE HOMES LIMITED

Company number 09262607

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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)
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 612,510
17 Sep 2015 AA01 Current accounting period extended from 31 March 2015 to 31 March 2016
23 Jul 2015 TM01 Termination of appointment of Josiah Meyer Rotenberg as a director on 20 July 2015
21 Jul 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
06 Jul 2015 TM01 Termination of appointment of David Michael Harrison as a director on 30 June 2015
09 Jun 2015 AD01 Registered office address changed from Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR on 9 June 2015
04 Jun 2015 AD01 Registered office address changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to Two Snowhill Birmingham B4 6WR on 4 June 2015
02 Apr 2015 CH01 Director's details changed for Mr Josiah Meyer Rotenberg on 2 April 2015
02 Apr 2015 CH01 Director's details changed for Mr Matthew Cardwell Glowasky on 2 April 2015
02 Apr 2015 AD01 Registered office address changed from 52 Conduit Street, 6Th Floor London W1S 2YX United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR on 2 April 2015
20 Feb 2015 AD03 Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR
20 Feb 2015 AD02 Register inspection address has been changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR
11 Feb 2015 AP01 Appointment of Mr David Michael Harrison as a director on 3 February 2015
14 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)