SOH LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/12/2419 December 2024 | Director's details changed for Mr Philip Gordon Smith on 2024-12-05 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 6 DEVONHURST PLACE HEATHFIELD TERRACE CHISWICK LONDON W4 4JD |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH WARREN |
| 03/07/173 July 2017 | SECRETARY APPOINTED MRS SUSANNE LEALAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/01/1521 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY DAWSON |
| 08/02/138 February 2013 | SECRETARY APPOINTED MR KEITH WARREN |
| 08/02/138 February 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 27/12/1227 December 2012 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM C/O LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM |
| 28/08/1228 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 28/08/2012 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM FIFTH FLOOR CAMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS |
| 07/12/117 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/11/1117 November 2011 | ARTICLES OF ASSOCIATION |
| 17/11/1117 November 2011 | SUB-DIVISION 31/03/11 |
| 17/11/1117 November 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 2771.31 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR GARY WILLIAM DAWSON |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LAYTONS MANAGEMENT LIMITED |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR PHILIP GORDON SMITH |
| 28/06/1128 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1128 June 2011 | COMPANY NAME CHANGED MUTANDERIS 562 LIMITED CERTIFICATE ISSUED ON 28/06/11 |
| 06/12/106 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/12/0929 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAYTONS MANAGEMENT LIMITED / 04/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 04/12/2009 |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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