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SON & SON LTD

Company number 12511313

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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)
22 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
07 Oct 2022 AA Micro company accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
26 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jul 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
14 May 2021 AD01 Registered office address changed from 10 the Square Keyworth Nottingham Nottinghamshire NG12 5JT England to Progress House 206 White Lane Sheffield S12 3GL on 14 May 2021
01 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
17 Feb 2021 PSC01 Notification of Louise Mason as a person with significant control on 17 February 2021
17 Feb 2021 PSC01 Notification of Leigh Brunson as a person with significant control on 17 February 2021
17 Feb 2021 PSC07 Cessation of Louise Mason as a person with significant control on 17 February 2021
17 Feb 2021 PSC07 Cessation of Leigh Brunson as a person with significant control on 17 February 2021
17 Feb 2021 PSC04 Change of details for Ms Louise Mason as a person with significant control on 17 February 2021
08 Feb 2021 AD01 Registered office address changed from 10 the Square 10 the Square, Keyworth 10 the Square, Keyworth Keyworth, Nottingham Nottinghamshire NG12 5JT England to 10 the Square Keyworth Nottingham Nottinghamshire NG12 5JT on 8 February 2021
11 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted