SOVEREIGN HOUSING DESIGN AND BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Full accounts made up to 2025-03-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2024-03-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 22/02/2322 February 2023 | Termination of appointment of Stephen Jonathan Veale Trenwith as a director on 2022-12-01 |
| 22/02/2322 February 2023 | Appointment of Mr James Wishart Gibson as a director on 2023-02-16 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Appointment of Mr Patrick Joseph Wallace as a director on 2022-09-08 |
| 17/10/2217 October 2022 | Termination of appointment of Stephen Aleppo as a director on 2022-08-25 |
| 15/07/2015 July 2020 | ADOPT ARTICLES 19/06/2020 |
| 15/07/2015 July 2020 | ARTICLES OF ASSOCIATION |
| 01/07/201 July 2020 | COMPANY NAME CHANGED DOUBLOON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/07/20 |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM WOODLANDS 90 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5EE |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED TRACEY ANNE BARNES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY NETHERCOTT |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR BARRY NETHERCOTT |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RITA AKUSHIE |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HATTERSLEY |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MRS RITA AKUSHIE |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | SECOND FILING OF TM02 FOR SHANE EGAN |
| 12/05/1712 May 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY SHANE EGAN |
| 22/02/1722 February 2017 | SECRETARY APPOINTED MRS CLAIRE MARIE MCKENNA |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY VALERIE LYNCH |
| 16/03/1616 March 2016 | SECRETARY APPOINTED MR SHANE EGAN |
| 16/03/1616 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWIE |
| 12/03/1512 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUCKERBY |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR MARK HATTERSLEY |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/03/144 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HUCKERBY / 27/08/2013 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR APPOINTED JONATHAN COWIE |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RUSSELL |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HUCKERBY / 03/03/2011 |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION FRANKS |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION FRANKS / 31/03/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HUCKERBY / 31/03/2010 |
| 24/05/1024 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RUSSELL / 31/03/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN LYNCH / 31/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED HEATHER ALAN BOWMAN |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRAWFORD |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN HUCKERBY |
| 19/10/0919 October 2009 | SECRETARY APPOINTED VALERIE ANN LYNCH |
| 06/06/096 June 2009 | SECRETARY APPOINTED MARTIN HUCKERBY |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY KERRY TROMANHAUSER |
| 28/04/0928 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / KERRY TROMANHAUSER / 24/12/2008 |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | TRANSFER OF ONE SHARE,ORD SHARES ALLOTED, APT OF OFFICERS 01/10/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED PAUL CRAWFORD |
| 09/10/089 October 2008 | DIRECTOR APPOINTED STEVEN RUSSELL |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MARION FRANKS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 31/08/0731 August 2007 | COMPANY NAME CHANGED STILLNESS 891 LIMITED CERTIFICATE ISSUED ON 31/08/07 |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 02/04/07 |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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