SONET DORMANT COMPANY NO. 1 LIMITED

Company number 00220272

Date	Type	Description	View / Download
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
30 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(247 pages)
30 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
29 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
13 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 May 2023	MA	Memorandum and Articles of Association	(18 pages)
11 Apr 2023	CERTNM	Company name changed suffolk finance company LIMITED\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-11	(3 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
19 Aug 2022	TM01	Termination of appointment of Timothy John Martel as a director on 18 August 2022	(1 page)
15 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
13 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	(4 pages)
13 Aug 2021	PSC02	Notification of Reckitt Benckiser (Hygiene Home) Holdings Limited as a person with significant control on 18 March 2021	(2 pages)
13 Aug 2021	PSC07	Cessation of Reckitt & Colman Holdings Limited as a person with significant control on 18 March 2021	(1 page)
31 Jul 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
23 Dec 2020	AP01	Appointment of James Edward Hodges as a director on 16 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Alasdair James Peach as a director on 16 December 2020	(1 page)
26 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
16 Jun 2020	AP03	Appointment of James Edward Hodges as a secretary on 8 June 2020	(2 pages)
11 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Jonathan Timmis as a director on 8 June 2020	(1 page)