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SOPHIA PORTLAND LIMITED

Company number 11406352

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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)
14 Mar 2024 AP01 Appointment of Miss Chantal Elizabeth Quayle as a director on 11 March 2024
14 Mar 2024 TM01 Termination of appointment of Anna Louise Mazzilli as a director on 11 March 2024
12 Jan 2024 TM01 Termination of appointment of Jason Carl Harrison as a director on 31 December 2023
29 Nov 2023 CH01 Director's details changed for Ms Anna Louise Mazzilli on 11 November 2022
03 Nov 2023 AP01 Appointment of Miss Sue Moore as a director on 23 October 2023
02 Nov 2023 TM01 Termination of appointment of Gemma Davies as a director on 14 September 2023
11 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
26 May 2023 TM01 Termination of appointment of Simon Grant Duggan as a director on 25 May 2023
28 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
03 Apr 2023 AP01 Appointment of Miss Gemma Davies as a director on 27 March 2023
03 Apr 2023 AP01 Appointment of Mr Simon Grant Duggan as a director on 27 March 2023
20 Feb 2023 AP01 Appointment of Miss Pamela Ann Kennaugh as a director on 20 February 2023
20 Feb 2023 TM01 Termination of appointment of Gillian Elizabeth Tansley as a director on 1 February 2023
02 Dec 2022 AP01 Appointment of Mr Jason Carl Harrison as a director on 1 December 2022
02 Dec 2022 TM01 Termination of appointment of Ian Douglas Mudie as a director on 1 December 2022
26 Oct 2022 CH01 Director's details changed for Mr Ian Douglas Mudie on 26 October 2022
06 Oct 2022 PSC04 Change of details for Mr Iqbal Havelivala as a person with significant control on 16 February 2022
06 Oct 2022 PSC07 Cessation of Abhishek Singhania as a person with significant control on 16 February 2022
15 Sep 2022 PSC01 Notification of Abhishek Singhania as a person with significant control on 27 January 2021
15 Sep 2022 PSC04 Change of details for Mr Iqbal Havelivala as a person with significant control on 27 January 2021
07 Sep 2022 PSC07 Cessation of Abishek Singhania as a person with significant control on 7 September 2022
03 Aug 2022 PSC01 Notification of Abishek Singhania as a person with significant control on 15 March 2021
21 Jul 2022 AP01 Appointment of Mr Ian Douglas Mudie as a director on 10 July 2022
19 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
19 Jul 2022 TM01 Termination of appointment of Olwen Watterson as a director on 10 July 2022