Total Documents | 78 |
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Total Pages | 274 |
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24 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
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6 October 2020 | Confirmation statement made on 4 October 2020 with no updates |
4 October 2019 | Confirmation statement made on 4 October 2019 with updates |
13 September 2019 | Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019 |
13 September 2019 | Appointment of Mr Alan William Mcculloch as a director on 2 September 2019 |
22 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
11 October 2018 | Confirmation statement made on 4 October 2018 with updates |
24 September 2018 | Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018 |
24 September 2018 | Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018 |
13 July 2018 | Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018 |
13 July 2018 | Termination of appointment of Andrew William Hodges as a director on 12 July 2018 |
6 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
4 October 2017 | Confirmation statement made on 4 October 2017 with no updates |
4 October 2017 | Confirmation statement made on 4 October 2017 with no updates |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates |
19 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
19 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
24 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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7 November 2013 | Termination of appointment of Gab Barbaro as a director |
7 November 2013 | Appointment of Centrica Directors Limited as a director |
7 November 2013 | Termination of appointment of Gab Barbaro as a director |
7 November 2013 | Appointment of Centrica Directors Limited as a director |
7 November 2013 | Termination of appointment of Kenneth Main as a director |
7 November 2013 | Appointment of Nicola Margaret Carroll as a director |
7 November 2013 | Appointment of Nicola Margaret Carroll as a director |
7 November 2013 | Termination of appointment of Kenneth Main as a director |
9 July 2013 | Full accounts made up to 31 December 2012 |
9 July 2013 | Full accounts made up to 31 December 2012 |
22 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
22 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
24 April 2013 | Company name changed soren holdings LIMITED\certificate issued on 24/04/13
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24 April 2013 | Company name changed soren holdings LIMITED\certificate issued on 24/04/13
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13 December 2012 | Termination of appointment of Gearoid Lane as a director |
13 December 2012 | Termination of appointment of Gearoid Lane as a director |
3 October 2012 | Full accounts made up to 31 December 2011 |
3 October 2012 | Full accounts made up to 31 December 2011 |
15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
13 February 2012 | Termination of appointment of Nevin Truesdale as a director |
13 February 2012 | Appointment of Kenneth Michael Anidjar Main as a director |
13 February 2012 | Second filing of CH01 previously delivered to Companies House
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13 February 2012 | Appointment of Kenneth Michael Anidjar Main as a director |
13 February 2012 | Second filing of CH01 previously delivered to Companies House
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13 February 2012 | Termination of appointment of Nevin Truesdale as a director |
3 February 2012 | Termination of appointment of Anne Bassis as a director |
3 February 2012 | Appointment of Gab Barbaro as a director |
3 February 2012 | Appointment of Gab Barbaro as a director |
3 February 2012 | Termination of appointment of Anne Bassis as a director |
31 January 2012 | Director's details changed for Mr Nevin John Truesdale on 30 January 2012
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31 January 2012 | Director's details changed for Mr Nevin John Truesdale on 30 January 2012
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3 January 2012 | Director's details changed for Mr Gearoid Martin Lane on 8 August 2011 |
3 January 2012 | Director's details changed for Mr Gearoid Martin Lane on 8 August 2011 |
3 January 2012 | Director's details changed for Mr Gearoid Martin Lane on 8 August 2011 |
23 June 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 |
23 June 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 |
12 May 2011 | Incorporation |
12 May 2011 | Incorporation |