SONFIELD DEVELOPMENTS LIMITED
Company number 04315210 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Registered office address changed from 64 Hagley Road Birmingham B16 8PF England to 2 Archer St London Archer Street London W1D 7AW on 2026-07-16 · 1 page | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 3 Sep 2025 | Termination of appointment of Spearmint Rhino Secretarial Services Limited as a secretary on 2025-08-27 · 1 page | View document |
| 15 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 9 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 6 Aug 2024 | Director's details changed for John Robert Specht on 2024-08-06 · 2 pages | View document |
| 6 Aug 2024 | Director's details changed for Ms Kathy Joann Vercher on 2024-08-06 · 2 pages | View document |
| 6 Aug 2024 | Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 2024-08-06 · 1 page | View document |
| 3 Jun 2024 | Registered office address changed from 161 Tottenham Court Road London W1T 7NN to 64 Hagley Road Birmingham B16 8PF on 2024-06-03 · 1 page | View document |
| 3 Jun 2024 | Registered office address changed from 64 Hagley Road Birmingham B16 8PF England to 64 Hagley Road Birmingham B16 8PF on 2024-06-03 · 1 page | View document |
| 19 Mar 2024 | Director's details changed for Ms Kathy Joann Vercher on 2024-03-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 11 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 3 Aug 2023 | Appointment of John Robert Specht as a director on 2023-01-01 · 2 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with updates · 5 pages | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 6 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with updates · 5 pages | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 16 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY VERCHER / 01/11/2017 | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY VERCHER / 01/11/2017 | View document |
| 15 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 24 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 01/11/2015 | View document |
| 8 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Sep 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP | View document |
| 5 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SPECHT / 19/08/2014 | View document |
| 13 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 13 Nov 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 01/11/2013 | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM | View document |
| 8 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Jan 2013 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 7 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 07/01/2013 | View document |
| 6 Dec 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 161 TOTTENHAM COURT ROAD LONDON W1T 7NN | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Aug 2012 | DIRECTOR APPOINTED JOHN ROBERT SPECHT | View document |
| 10 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY | View document |
| 10 Aug 2012 | DIRECTOR APPOINTED KATHY VERCHER | View document |
| 4 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 01/11/2009 | View document |
| 4 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 01/11/2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 17 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 4 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: RHINO HOUSE 2 CRESSEX ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4TY | View document |
| 17 Feb 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | 98 SHARES AT £1 12/08/04 | View document |
| 1 Oct 2004 | RECIND 882 100 ORD £1 12/08/04 | View document |
| 14 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 12 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 38 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DA | View document |
| 26 Mar 2002 | SECRETARY RESIGNED | View document |
| 26 Mar 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/12/01 | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 19 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: RHINO HOUSE 2 CRESSEX ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4TY | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | View document |
| 1 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |