SOOGEN HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
06/03/256 March 2025 | Confirmation statement made on 2025-02-03 with no updates |
11/12/2411 December 2024 | Registered office address changed from 24 Gladstone Road Altrincham Cheshire WA14 1NS England to 83 Lache Lane Chester CH4 7LT on 2024-12-11 |
30/10/2430 October 2024 | Total exemption full accounts made up to 2023-12-31 |
07/02/247 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
14/02/2314 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
10/02/2310 February 2023 | Total exemption full accounts made up to 2021-12-31 |
02/03/222 March 2022 | Director's details changed for Mr Johan Arthur Frans Cuypers on 2022-03-02 |
02/03/222 March 2022 | Confirmation statement made on 2022-02-03 with no updates |
07/10/217 October 2021 | Registered office address changed from C/O Monarch Assurance Se 10th Floor, 3 Hardman Street Manchester M3 3HF England to 24 Gladstone Road Altrincham Cheshire WA14 1NS on 2021-10-07 |
11/08/2011 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 1 PORTLAND STREET 3RD FLOOR - 3B MANCHESTER M1 3BE ENGLAND |
14/08/1914 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHAN ARTHUR FRANS CUYPERS / 07/02/2018 |
07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ARTHUR FRANS CUYPERS / 07/02/2018 |
17/07/1717 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND |
23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
09/06/169 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
02/03/162 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
17/12/1517 December 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 2650001 |
10/03/1510 March 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
03/02/153 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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