SOVEREIGN HOUSING DESIGN AND BUILD LIMITED filing history - Find and update company information

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SOVEREIGN HOUSING DESIGN AND BUILD LIMITED

Company number 06195779

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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)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AP01	Appointment of Mr James Wishart Gibson as a director on 16 February 2023	View PDF Appointment of Mr James Wishart Gibson as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Stephen Jonathan Veale Trenwith as a director on 1 December 2022	View PDF Termination of appointment of Stephen Jonathan Veale Trenwith as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
17 Oct 2022	AP01	Appointment of Mr Patrick Joseph Wallace as a director on 8 September 2022	View PDF Appointment of Mr Patrick Joseph Wallace as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Stephen Aleppo as a director on 25 August 2022	View PDF Termination of appointment of Stephen Aleppo as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
19 Apr 2021	AP01	Appointment of Mr Stephen Jonathan Veale Trenwith as a director on 16 April 2021	View PDF Appointment of Mr Stephen Jonathan Veale Trenwith as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Mr Luke Bingham as a director on 10 March 2021	View PDF Appointment of Mr Luke Bingham as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Stephen Aleppo as a director on 10 March 2021	View PDF Appointment of Mr Stephen Aleppo as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Tracey Anne Barnes as a director on 10 March 2021	View PDF Termination of appointment of Tracey Anne Barnes as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM02	Termination of appointment of Claire Marie Mckenna as a secretary on 3 December 2020	View PDF Termination of appointment of Claire Marie Mckenna as a secretary on 3 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Heather Bowman as a director on 26 October 2020	View PDF Termination of appointment of Heather Bowman as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP03	Appointment of Charlotte Ferris as a secretary on 3 December 2020	View PDF Appointment of Charlotte Ferris as a secretary on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company name change 19/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name change 19/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AD01	Registered office address changed from Woodlands 90 Bartholomew Street Newbury Berkshire RG14 5EE to Sovereign House Basing View Basingstoke Hampshire RG21 4FA on 30 June 2020	View PDF Registered office address changed from Woodlands 90 Bartholomew Street Newbury Berkshire RG14 5EE to Sovereign House Basing View Basingstoke Hampshire RG21 4FA on 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AP01	Appointment of Tracey Anne Barnes as a director on 21 November 2019	View PDF Appointment of Tracey Anne Barnes as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)

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