CompaniesInTheUK

SONFIELD DEVELOPMENTS LIMITED

Company number 04315210 ·

Active

90 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

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 · 3 pages Subscribers only
3 Sep 2025 Termination of a secretary appointment · 1 page Subscribers only
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 · 3 pages Subscribers only
9 Aug 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
6 Aug 2024 Change of director's details · 2 pages Subscribers only
6 Aug 2024 Change of director's details · 2 pages Subscribers only
6 Aug 2024 Change of particulars for corporate secretary · 1 page Subscribers only
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 Change of director's details · 2 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Dec 2023 Confirmation statement · 3 pages Subscribers only
11 Aug 2023 Accounts for a small company made up to 2022-12-31 · 6 pages View document
3 Aug 2023 Appointment of a director · 2 pages Subscribers only
29 Nov 2022 Confirmation statement · 5 pages Subscribers only
27 Sep 2022 Accounts for a small company made up to 2021-12-31 · 6 pages View document
29 Nov 2021 Confirmation statement · 5 pages Subscribers only
29 Nov 2018 Confirmation statement Subscribers only
16 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
29 Nov 2017 Confirmation statement Subscribers only
15 Nov 2017 Change of director's details Subscribers only
15 Nov 2017 Change of director's details Subscribers only
15 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
29 Nov 2016 Confirmation statement Subscribers only
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Nov 2015 Annual return Subscribers only
24 Nov 2015 Change of particulars for corporate secretary Subscribers only
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 Subscribers only
7 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
29 Aug 2014 Change of director's details Subscribers only
13 Nov 2013 Annual return Subscribers only
13 Nov 2013 Change of particulars for corporate secretary Subscribers only
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 Subscribers only
7 Jan 2013 Change of particulars for corporate secretary Subscribers only
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 Appointment of a director Subscribers only
10 Aug 2012 Termination of a director appointment Subscribers only
10 Aug 2012 Appointment of a director Subscribers only
4 Nov 2011 Annual return Subscribers only
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
5 Nov 2010 Annual return Subscribers only
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 Subscribers only
5 Nov 2009 Change of director's details Subscribers only
4 Nov 2009 Change of particulars for corporate secretary Subscribers only
9 Dec 2008 Filing Subscribers only
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 Filing Subscribers only
3 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
6 Dec 2006 Filing Subscribers only
25 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Jan 2006 Filing Subscribers only
4 Jan 2006 Filing Subscribers only
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 Filing Subscribers only
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 Filing Subscribers only
12 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2004 Filing Subscribers only
24 Nov 2003 Filing Subscribers only
8 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Nov 2002 Filing Subscribers only
4 Nov 2002 Filing Subscribers only
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 Filing Subscribers only
26 Mar 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/12/01 View document
8 Mar 2002 Filing Subscribers only
19 Feb 2002 Filing Subscribers only
19 Feb 2002 Filing Subscribers only
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 Filing Subscribers only
12 Feb 2002 Filing Subscribers only
11 Feb 2002 Filing Subscribers only
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 Subscribers only