SOPHIA WARNER LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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21/11/2421 November 2024 Change of details for Ms Sophia Marie Warner as a person with significant control on 2024-11-18

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-11-18

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21/11/2421 November 2024 Notification of Andrew James Green as a person with significant control on 2024-11-18

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/01/249 January 2024 Total exemption full accounts made up to 2023-04-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-04-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/02/224 February 2022 Appointment of Mr Andrew James Green as a director on 2022-02-01

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20/10/2120 October 2021 Confirmation statement made on 2021-10-15 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 30/04/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/10/1922 October 2019 30/04/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / MS SOPHIA MARIE WARNER / 30/05/2019

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR HAYDN BRACKPOOL

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15/07/1915 July 2019 CESSATION OF HAYDN BRACKPOOL AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN BRACKPOOL / 10/04/2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/09/148 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/08/1413 August 2014 DISS40 (DISS40(SOAD))

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12/08/1412 August 2014 FIRST GAZETTE

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11/08/1411 August 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN BRACKPOOL / 17/03/2014

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIA MARIE WARNER / 17/03/2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/08/135 August 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/06/1211 June 2012 Annual return made up to 14 April 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIA MARIE WARNER / 13/04/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN BRACKPOOL / 13/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/04/1114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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