SOANE LIMITED: Filings
Overview
| Company Name | SOANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03360853 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SOANE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with updates | 5 pages | CS01 | ||||||
Secretary's details changed for Charles Patrick St John Lytle on Apr 01, 2026 | 1 pages | CH03 | ||||||
Director's details changed for Mr Charles Patrick St John Lytle on Apr 01, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Lucy Elizabeth Lytle on Apr 01, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Lucy Whitfield on Sep 01, 2025 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||
Confirmation statement made on Apr 28, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Charles Patrick St John Lytle as a person with significant control on Aug 16, 2023 | 2 pages | PSC04 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Apr 28, 2021 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Mar 31, 2021
| 4 pages | SH06 | ||||||
Appointment of Arun Joshi as a director on Apr 20, 2021 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||||||
Termination of appointment of William Arthur Hobhouse as a director on Mar 22, 2021 | 1 pages | TM01 | ||||||
Registered office address changed from 50 Pimlico Road London SW1W 8LP to 253 Grays Inn Road London WC1X 8QT on Nov 13, 2020 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||
Confirmation statement made on Apr 28, 2020 with updates | 4 pages | CS01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0