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SOVEREIGN INTERIOR SOLUTIONS LIMITED

Company number 11077696

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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 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
24 May 2024 AP01 Appointment of Mr James Alan Stirrat as a director on 23 May 2024
14 May 2024 AA Total exemption full accounts made up to 30 November 2023
11 Apr 2024 CH01 Director's details changed for Mr Anthony Windsor on 11 April 2024
11 Apr 2024 AD01 Registered office address changed from White Building 1-4 Cumberland Place Southampton SO15 2NP United Kingdom to Briarden Barn Upper Icknield Way Cadsden Buckinghamshire HP27 0NA on 11 April 2024
11 Apr 2024 PSC04 Change of details for Mr Anthony Windsor as a person with significant control on 11 April 2024
30 Nov 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 November 2023
21 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 21 November 2021
21 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 21 November 2022
16 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
27 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/08/2023
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/08/2023
10 Aug 2021 SH06 Cancellation of shares. Statement of capital on 20 July 2020
  • GBP 16
23 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
19 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2021 SH08 Change of share class name or designation
14 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
18 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
06 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017