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SOBEN CONSTRUCTION CONSULTANTS LIMITED

Company number 13362700

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Company Results (links open in a new window)
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)
29 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
27 Jun 2025 CS01 Confirmation statement made on 27 April 2025 with updates
View PDF Confirmation statement made on 27 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2025 PSC02 Notification of Soben Contract & Commercial Ltd as a person with significant control on 18 March 2025
View PDF Notification of Soben Contract & Commercial Ltd as a person with significant control on 18 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 PSC07 Cessation of Soben Group (Holdings) Limited as a person with significant control on 18 March 2025
View PDF Cessation of Soben Group (Holdings) Limited as a person with significant control on 18 March 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 AP01 Appointment of Mr Derek Boyd Simpson as a director on 21 March 2025
View PDF Appointment of Mr Derek Boyd Simpson as a director on 21 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 AP01 Appointment of Mr Malcolm Joseph Fernandes as a director on 21 March 2025
View PDF Appointment of Mr Malcolm Joseph Fernandes as a director on 21 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 AP01 Appointment of Gareth John Newton as a director on 21 March 2025
View PDF Appointment of Gareth John Newton as a director on 21 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 AD01 Registered office address changed from C/O Saville Notaries Llp 11 Old Jewry London EC2R 8DU England to 30 Fenchurch Street London EC3M 3BD on 4 April 2025
View PDF Registered office address changed from C/O Saville Notaries Llp 11 Old Jewry London EC2R 8DU England to 30 Fenchurch Street London EC3M 3BD on 4 April 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 TM01 Termination of appointment of Archibald Scott Smyth as a director on 21 March 2025
View PDF Termination of appointment of Archibald Scott Smyth as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 TM02 Termination of appointment of Colin Smith as a secretary on 21 March 2025
View PDF Termination of appointment of Colin Smith as a secretary on 21 March 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 MR04 Satisfaction of charge 133627000001 in full
View PDF Satisfaction of charge 133627000001 in full - link opens in a new window - 1 page (1 page)
21 Mar 2025 SH01 Statement of capital following an allotment of shares on 18 March 2025
  • GBP 120.7077
View PDF Statement of capital following an allotment of shares on 18 March 2025
  • GBP 120.7077
- link opens in a new window - 3 pages (3 pages)
18 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 12/03/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Subdivided shares 12/03/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
18 Mar 2025 SH02 Sub-division of shares on 12 March 2025
View PDF Sub-division of shares on 12 March 2025 - link opens in a new window - 4 pages (4 pages)
14 Mar 2025 SH01 Statement of capital following an allotment of shares on 12 March 2025
  • GBP 118.9937
View PDF Statement of capital following an allotment of shares on 12 March 2025
  • GBP 118.9937
- link opens in a new window - 3 pages (3 pages)
16 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
07 May 2024 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Saville Notaries Llp 11 Old Jewry London EC2R 8DU on 7 May 2024
View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Saville Notaries Llp 11 Old Jewry London EC2R 8DU on 7 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
17 Aug 2023 AP03 Appointment of Mr Colin Smith as a secretary on 17 August 2023
View PDF Appointment of Mr Colin Smith as a secretary on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023 TM02 Termination of appointment of Simon Samuel as a secretary on 3 March 2023
View PDF Termination of appointment of Simon Samuel as a secretary on 3 March 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022 MR01 Registration of charge 133627000001, created on 21 November 2022
View PDF Registration of charge 133627000001, created on 21 November 2022 - link opens in a new window - 25 pages (25 pages)
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022 CH01 Director's details changed for Mr Archibald Scott Smyth on 13 June 2022
View PDF Director's details changed for Mr Archibald Scott Smyth on 13 June 2022 - link opens in a new window - 2 pages (2 pages)