This company is commonly known as Exp Sonnet Development Ltd.. The company was founded 3 years ago and was given the registration number 12922376. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Kiln House, Kiln Lane, Henley-on-thames, Oxfordshire. This company's SIC code is 41100 - Development of building projects.
Name | : | EXP SONNET DEVELOPMENT LTD. |
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Company Number | : | 12922376 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 October 2020 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kiln House, Kiln Lane, Henley-on-thames, Oxfordshire, United Kingdom, RG9 4ES |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, England, RG9 2AU | Director | 02 October 2020 | Active |
The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, England, RG9 2AU | Director | 10 November 2020 | Active |
52b Bernard Street, St Albans, United Kingdom, AL3 5QN | Director | 02 October 2020 | Active |
Mr Craig Cameron Miller | ||
Notified on | : | 19 December 2020 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, England, RG9 2AU |
Nature of control | : |
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Mr Jack Joseph Jiggens | ||
Notified on | : | 02 October 2020 |
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Status | : | Active |
Date of birth | : | July 1991 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, England, RG9 2AU |
Nature of control | : |
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Mr Benjamin Karl Richards | ||
Notified on | : | 02 October 2020 |
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Status | : | Active |
Date of birth | : | September 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, England, RG9 2AU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-30 | Address | Change registered office address company with date old address new address. | Download |
2023-03-01 | Accounts | Change account reference date company previous shortened. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-01 | Officers | Change person director company with change date. | Download |
2022-02-28 | Officers | Change person director company with change date. | Download |
2022-02-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-28 | Officers | Change person director company with change date. | Download |
2022-01-25 | Change of name | Certificate change of name company. | Download |
2021-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-21 | Capital | Capital allotment shares. | Download |
2020-11-10 | Officers | Appoint person director company with name date. | Download |
2020-10-05 | Change of name | Certificate change of name company. | Download |
2020-10-02 | Incorporation | Incorporation company. | Download |
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