THE SORREL HORSE SHOTTISHAM LIMITED
| Status | ACTIVE |
| Company No. | 07673624 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2011 |
| Age | 12 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
THE SORREL HORSE SHOTTISHAM LIMITED is an active private limited company with number 07673624. It was incorporated 12 years, 11 months, 28 days ago, on 17 June 2011. The company address is 8 Deben Mill Business Centre 8 Deben Mill Business Centre, Woodbridge, IP12 1BL, Suffolk.
Company Fillings
Appoint person director company with name date
Date: 02 May 2024
Action Date: 13 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-13
Officer name: Mrs Clare Ellis
Documents
Appoint person director company with name date
Date: 08 Dec 2023
Action Date: 18 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-18
Officer name: Natalie Brett
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 18 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Louise Dautzenberg
Termination date: 2023-11-18
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 18 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-18
Officer name: Nina Livermore
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 05 Jul 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Appoint person director company with name date
Date: 17 Feb 2022
Action Date: 06 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-06
Officer name: Mrs Nina Livermore
Documents
Termination director company with name termination date
Date: 17 Feb 2022
Action Date: 06 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Fleming
Termination date: 2021-11-06
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Accounts amended with accounts type total exemption full
Date: 28 Oct 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AAMD
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 01 Jul 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Appoint person director company with name date
Date: 13 Apr 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-30
Officer name: Mrs Dana Ann Woodmansey
Documents
Termination director company with name termination date
Date: 20 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-14
Officer name: Christopher David Rawlings
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 07 Jul 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Notification of a person with significant control statement
Date: 08 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 17 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-17
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Cessation of a person with significant control
Date: 31 Dec 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lesley Roberts
Cessation date: 2018-11-07
Documents
Cessation of a person with significant control
Date: 31 Dec 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Harvey
Cessation date: 2018-11-07
Documents
Cessation of a person with significant control
Date: 31 Dec 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Constable
Cessation date: 2018-11-07
Documents
Cessation of a person with significant control
Date: 31 Dec 2018
Action Date: 01 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: William Mcmullan
Cessation date: 2018-12-01
Documents
Termination director company with name termination date
Date: 31 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Hawkins Mcmullan
Termination date: 2018-12-01
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Charlotte Louise Dautzenberg
Appointment date: 2018-12-01
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Mr Martin Fleming
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Frank Paul Broome
Appointment date: 2018-12-01
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Rawlings
Appointment date: 2018-12-01
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian David Murray
Appointment date: 2018-12-01
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Laurence Mahoney
Appointment date: 2018-12-01
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Dr Claire Verena Norton
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam John Vernon Lines
Termination date: 2018-11-07
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Marshall
Termination date: 2018-11-07
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-07
Officer name: Lesley Roberts
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-07
Officer name: Christopher Harvey
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-07
Officer name: Paul Constable
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-03
Officer name: Ian David Murray
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-23
Officer name: Mr Ian David Murray
Documents
Cessation of a person with significant control
Date: 21 Aug 2018
Action Date: 03 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-03
Psc name: Ivan Clark
Documents
Termination director company with name termination date
Date: 21 Aug 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-03
Officer name: Ivan Gidney Clark
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 17 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-17
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 06 Sep 2017
Action Date: 22 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Marshall
Appointment date: 2017-07-22
Documents
Appoint person director company with name date
Date: 06 Sep 2017
Action Date: 22 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam John Vernon Lines
Appointment date: 2017-07-22
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 05 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-11-05
Psc name: Lesley Roberts
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-01
Psc name: William Mcmullan
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-01
Psc name: Christopher Harvey
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Constable
Notification date: 2016-07-01
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-01
Psc name: Ivan Clark
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-30
Officer name: Diana Margaret Bouscarle
Documents
Termination director company with name termination date
Date: 17 May 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-28
Officer name: Paul Nicholas Venediger
Documents
Appoint person director company with name date
Date: 25 Nov 2016
Action Date: 05 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lesley Roberts
Appointment date: 2016-11-05
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name
Date: 26 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Constable
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 07 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Constable
Appointment date: 2015-11-07
Documents
Termination director company with name termination date
Date: 12 Aug 2016
Action Date: 07 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Kay
Termination date: 2015-11-07
Documents
Termination director company with name termination date
Date: 01 Aug 2016
Action Date: 07 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-07
Officer name: Raymond Kay
Documents
Termination director company with name termination date
Date: 19 Jul 2016
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Wallace Crane
Termination date: 2015-11-06
Documents
Termination director company with name termination date
Date: 19 Jul 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-04
Officer name: Linda Kathryn Pinfold
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 07 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Hawkins Mcmullan
Appointment date: 2015-11-07
Documents
Accounts with accounts type total exemption small
Date: 04 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 08 Sep 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-16
Officer name: Mr Christopher Harvey
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-23
Officer name: Denis Roberts
Documents
Appoint person director company with name date
Date: 22 Jun 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond Kay
Appointment date: 2015-04-16
Documents
Termination director company with name termination date
Date: 24 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-03
Officer name: Antony Peter Nigel Pinfold
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 08 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Diana Margaret Bouscarle
Appointment date: 2014-11-08
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 08 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-08
Officer name: Philip Robert Bouscarle
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 17 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-17
Documents
Appoint person director company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Wallace Crane
Documents
Termination director company with name
Date: 19 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Levy
Documents
Appoint person director company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ivan Gidney Clark
Documents
Termination director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Norton
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 17 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-17
Documents
Mortgage satisfy charge full
Date: 24 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Capital allotment shares
Date: 13 Dec 2012
Action Date: 01 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-01
Capital : 428,500 GBP
Documents
Capital allotment shares
Date: 13 Dec 2012
Action Date: 01 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-01
Capital : 412,000 GBP
Documents
Capital allotment shares
Date: 17 Oct 2012
Action Date: 01 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-01
Capital : 412,000 GBP
Documents
Capital allotment shares
Date: 17 Oct 2012
Action Date: 01 Sep 2012
Category: Capital
Type: SH01
Capital : 398,500 GBP
Date: 2012-09-01
Documents
Capital allotment shares
Date: 17 Oct 2012
Action Date: 01 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-01
Capital : 394,500 GBP
Documents
Capital allotment shares
Date: 17 Oct 2012
Action Date: 01 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-01
Capital : 392.00 GBP
Documents
Capital allotment shares
Date: 19 Jul 2012
Action Date: 01 May 2012
Category: Capital
Type: SH01
Date: 2012-05-01
Capital : 391,000 GBP
Documents
Capital allotment shares
Date: 19 Jul 2012
Action Date: 01 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-01
Capital : 390,000 GBP
Documents
Capital allotment shares
Date: 19 Jul 2012
Action Date: 01 Mar 2012
Category: Capital
Type: SH01
Capital : 383,000 GBP
Date: 2012-03-01
Documents
Capital allotment shares
Date: 19 Jul 2012
Action Date: 01 Feb 2012
Category: Capital
Type: SH01
Capital : 380,500 GBP
Date: 2012-02-01
Documents
Capital allotment shares
Date: 19 Jul 2012
Action Date: 01 Jan 2012
Category: Capital
Type: SH01
Capital : 372,000 GBP
Date: 2012-01-01
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 17 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-17
Documents
Capital allotment shares
Date: 19 Dec 2011
Action Date: 01 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-01
Capital : 371,500 GBP
Documents
Capital allotment shares
Date: 19 Dec 2011
Action Date: 01 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-01
Capital : 366,000 GBP
Documents
Capital allotment shares
Date: 19 Dec 2011
Action Date: 01 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-01
Capital : 352,000 GBP
Documents
Capital allotment shares
Date: 19 Dec 2011
Action Date: 01 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-01
Capital : 342,500 GBP
Documents
Change account reference date company current extended
Date: 16 Dec 2011
Action Date: 31 Aug 2012
Category: Accounts
Type: AA01
New date: 2012-08-31
Made up date: 2012-06-30
Documents
Some Companies
18 PANKHURST CRESCENT,STEVENAGE,SG2 0QB
| Number: | 09704536 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALTERED IMAGES PICTURE FRAMING LIMITED
PRICE & CO, 30/32 GILDREDGE ROAD,EAST SUSSEX,BN21 4SH
| Number: | 04830485 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39A ST OLAV'S COURT CITY BUSINESS CENTRE,LONDON,SE16 2XB
| Number: | 11679462 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56 POETS WALK,DEAL,CT14 7QD
| Number: | 04308826 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
1 THE GREEN,SURREY,TW9 1PL
| Number: | 00541027 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRUCTADENE (LBG) HOLDINGS LIMITED
QUADRANT HOUSE FLOOR 6,LONDON,E1W 1YW
| Number: | 09130138 |
| Status: | ACTIVE |
| Category: | Private Limited Company |