Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOVEREIGN WHARF LIMITED

Company number 09318901

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
20 Nov 2018 PSC04 Change of details for Mr Ian David Marris as a person with significant control on 11 October 2018
11 Oct 2018 PSC07 Cessation of Charlotte Marris as a person with significant control on 28 September 2018
11 Oct 2018 TM01 Termination of appointment of Charlotte Marris as a director on 28 September 2018
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
09 Jun 2015 AD01 Registered office address changed from Unit D1 Lincoln Park Borough Road Brackley Northamptonshire NN13 7BE England to Sovereign Wharf Compton Road Banbury Oxfordshire OX16 2PP on 9 June 2015
27 May 2015 MR01 Registration of charge 093189010002, created on 22 May 2015
06 Mar 2015 MR01 Registration of charge 093189010001, created on 28 February 2015
19 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)