CompaniesInTheUK

SOFAS & STUFF LIMITED

Company number 06961589 ·

Active

97 filings

Date Filing
19 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 38 pages View document
15 May 2026 RP01CS01 · 6 pages View document
27 Feb 2026 Cessation of Andrew James Cussins as a person with significant control on 2025-11-20 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
28 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 37 pages View document
6 Aug 2025 Memorandum and Articles of Association · 39 pages View document
6 Aug 2025 Particulars of variation of rights attached to shares · 2 pages View document
6 Aug 2025 Resolutions · 1 page View document
4 Aug 2025 Statement of company's objects · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Nov 2024 Confirmation statement made on 2024-10-31 with updates · 4 pages View document
10 May 2024 Resolutions · 1 page View document
10 May 2024 Resolutions View document
7 May 2024 Appointment of Mr George Arthur Cussins as a director on 2024-04-22 · 2 pages View document
7 May 2024 Change of details for Mr Andrew James Cussins as a person with significant control on 2024-04-22 · 2 pages View document
7 May 2024 Appointment of Mr Samuel Joseph Cussins as a director on 2024-04-22 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
16 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 36 pages View document
22 Mar 2023 Appointment of Mr Edward Thomas Whitley as a secretary on 2023-03-21 · 2 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
4 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
11 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ADDISON View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069615890007 View document
3 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069615890007 View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Mar 2017 DIRECTOR APPOINTED MR DAVID ADDISON View document
15 Dec 2016 STATEMENT BY DIRECTORS View document
15 Dec 2016 15/12/16 STATEMENT OF CAPITAL GBP 25780.95 View document
15 Dec 2016 SOLVENCY STATEMENT DATED 14/12/16 View document
15 Dec 2016 CANCEL SHARE PREM A/C 14/12/2016 View document
13 Dec 2016 13/12/16 STATEMENT OF CAPITAL GBP 6830.95 View document
13 Dec 2016 12/12/2016 View document
13 Dec 2016 13/12/16 STATEMENT OF CAPITAL GBP 25780.95 View document
13 Dec 2016 SOLVENCY STATEMENT DATED 12/12/16 View document
13 Dec 2016 STATEMENT BY DIRECTORS View document
31 Oct 2016 Confirmation statement made on 2016-10-31 with updates · 7 pages View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITLEY View document
31 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MARCUS CRAMSIE View document
24 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
17 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069615890006 View document
7 Aug 2014 DIRECTOR APPOINTED MRS JULIA HELEN CUSSINS View document
7 Aug 2014 DIRECTOR APPOINTED MR BENJAMIN MICHAEL CUSSINS View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Jun 2014 DIRECTOR APPOINTED MR MARCUS JAMES LENDRUM CRAMSIE View document
27 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
1 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUTTON View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
12 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
23 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Jun 2012 Annual return made up to 31 October 2011 with full list of shareholders View document
22 Jun 2012 24/04/12 STATEMENT OF CAPITAL GBP 883095 View document
6 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 May 2012 DIRECTOR APPOINTED MR EDWARD THOMAS WHITLEY View document
13 Mar 2012 DIRECTOR APPOINTED ANDREW JAMES CUSSINS View document
13 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUSSINS View document
7 Feb 2012 APPOINTMENT TERMINATED, SECRETARY DAVID LOWE View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE View document
21 Jul 2011 31/12/10 STATEMENT OF CAPITAL GBP 549167.188658 View document
21 Jul 2011 31/05/11 STATEMENT OF CAPITAL GBP 549167.188658 View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
24 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders · 6 pages View document
18 Aug 2010 05/08/10 STATEMENT OF CAPITAL GBP 300000 View document
18 Aug 2010 CURREXT FROM 31/07/2010 TO 31/12/2010 · 1 page View document
16 Aug 2010 14/12/09 STATEMENT OF CAPITAL GBP 300000 View document
29 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Jun 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 52 HIGH STREET PINNER GREATER LONDON HA5 5PW UNITED KINGDOM View document
28 Apr 2010 ADOPT ARTICLES 19/04/2010 View document
27 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Feb 2010 DIRECTOR APPOINTED MICHAEL JAMES SUTTON View document
27 Jan 2010 14/12/09 STATEMENT OF CAPITAL GBP 350000 View document
28 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUSSINS / 31/10/2009 View document
3 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE LOWE / 31/10/2009 View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID BRUCE LOWE / 31/10/2009 View document
26 Oct 2009 23/10/09 STATEMENT OF CAPITAL GBP 200000 View document
17 Sep 2009 GBP NC 1000/200000 12/08/09 View document
17 Aug 2009 DIRECTOR APPOINTED ANDREW JAMES CUSSINS View document
14 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document