SOVEREIGN HOUSING DESIGN AND BUILD LIMITED
| Status | ACTIVE |
| Company No. | 06195779 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2007 |
| Age | 17 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
SOVEREIGN HOUSING DESIGN AND BUILD LIMITED is an active private limited company with number 06195779. It was incorporated 17 years, 2 months, 6 days ago, on 02 April 2007. The company address is Sovereign House Sovereign House, Basingstoke, RG21 4FA, Hampshire, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Accounts with accounts type full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-16
Officer name: Mr James Wishart Gibson
Documents
Termination director company with name termination date
Date: 22 Feb 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Jonathan Veale Trenwith
Termination date: 2022-12-01
Documents
Accounts with accounts type full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-08
Officer name: Mr Patrick Joseph Wallace
Documents
Termination director company with name termination date
Date: 17 Oct 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-25
Officer name: Stephen Aleppo
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Accounts with accounts type full
Date: 02 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 19 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-16
Officer name: Mr Stephen Jonathan Veale Trenwith
Documents
Confirmation statement with no updates
Date: 15 Mar 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Bingham
Appointment date: 2021-03-10
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Aleppo
Appointment date: 2021-03-10
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-10
Officer name: Tracey Anne Barnes
Documents
Termination secretary company with name termination date
Date: 12 Jan 2021
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-03
Officer name: Claire Marie Mckenna
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-26
Officer name: Heather Bowman
Documents
Appoint person secretary company with name date
Date: 12 Jan 2021
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-12-03
Officer name: Charlotte Ferris
Documents
Accounts with accounts type full
Date: 26 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 15 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-30
Old address: Woodlands 90 Bartholomew Street Newbury Berkshire RG14 5EE
New address: Sovereign House Basing View Basingstoke Hampshire RG21 4FA
Documents
Confirmation statement with no updates
Date: 13 Mar 2020
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-02
Documents
Appoint person director company with name date
Date: 10 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-21
Officer name: Tracey Anne Barnes
Documents
Termination director company with name termination date
Date: 10 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-21
Officer name: Barry Nethercott
Documents
Accounts with accounts type full
Date: 02 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 02 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-02
Documents
Appoint person director company with name date
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-02
Officer name: Mr Barry Nethercott
Documents
Termination director company with name termination date
Date: 27 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rita Akushie
Termination date: 2018-12-14
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-15
Officer name: Mrs Rita Akushie
Documents
Termination director company with name termination date
Date: 16 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Hattersley
Termination date: 2018-10-15
Documents
Accounts with accounts type full
Date: 09 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-02
Documents
Accounts with accounts type full
Date: 22 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Second filing of secretary termination with name
Date: 25 May 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM02
Officer name: Shane Egan
Documents
Elect to keep the directors register information on the public register
Date: 12 May 2017
Category: Officers
Sub Category: Register
Type: EH01
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Appoint person secretary company with name date
Date: 22 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Claire Marie Mckenna
Appointment date: 2017-01-26
Documents
Termination secretary company with name termination date
Date: 22 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shane Egan
Termination date: 2017-01-26
Documents
Accounts with accounts type full
Date: 15 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-02
Documents
Termination secretary company with name termination date
Date: 16 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Valerie Ann Lynch
Termination date: 2016-01-01
Documents
Appoint person secretary company with name date
Date: 16 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Shane Egan
Appointment date: 2016-01-01
Documents
Accounts with accounts type full
Date: 04 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 17 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Cowie
Termination date: 2015-03-06
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-02
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-06
Officer name: Mr Mark Hattersley
Documents
Termination director company with name termination date
Date: 08 Jan 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-06
Officer name: Martin John Huckerby
Documents
Accounts with accounts type full
Date: 18 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 02 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-02
Documents
Change person director company with change date
Date: 28 Aug 2013
Action Date: 27 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-27
Officer name: Mr Martin John Huckerby
Documents
Accounts with accounts type full
Date: 13 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 02 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-02
Documents
Accounts with accounts type full
Date: 31 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2012
Action Date: 02 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-02
Documents
Appoint person director company with name
Date: 01 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Cowie
Documents
Termination director company with name
Date: 29 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Russell
Documents
Accounts with accounts type full
Date: 21 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2011
Action Date: 02 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-02
Documents
Change person director company with change date
Date: 03 Mar 2011
Action Date: 03 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-03
Officer name: Mr Martin John Huckerby
Documents
Accounts with accounts type full
Date: 17 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 06 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Franks
Documents
Change person director company with change date
Date: 26 May 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-31
Officer name: Martin John Huckerby
Documents
Change person director company with change date
Date: 26 May 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-31
Officer name: Marion Franks
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2010
Action Date: 02 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-02
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven Russell
Change date: 2010-03-31
Documents
Change person secretary company with change date
Date: 29 Apr 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-03-31
Officer name: Valerie Ann Lynch
Documents
Appoint person director company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Heather Alan Bowman
Documents
Termination director company with name
Date: 28 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Crawford
Documents
Accounts with accounts type full
Date: 17 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Termination secretary company with name
Date: 19 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Huckerby
Documents
Appoint person secretary company with name
Date: 19 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Valerie Ann Lynch
Documents
Legacy
Date: 06 Jun 2009
Category: Officers
Type: 288a
Description: Secretary appointed martin huckerby
Documents
Legacy
Date: 06 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary kerry tromanhauser
Documents
Legacy
Date: 28 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/09; full list of members
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / kerry tromanhauser / 24/12/2008
Documents
Accounts with accounts type full
Date: 16 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed steven russell
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed paul crawford
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed marion franks
Documents
Resolution
Date: 09 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/08; full list of members
Documents
Legacy
Date: 10 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 10/09/07 from: sceptre court 40 tower hill london EC3N 4DX
Documents
Legacy
Date: 10 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/08 to 31/03/08
Documents
Legacy
Date: 10 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 31/08/07--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 10 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 31 Aug 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stillness 891 LIMITED\certificate issued on 31/08/07
Documents
Resolution
Date: 28 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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