About

Registered Number: 07879842
Date of Incorporation: 13/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: Rennie House, 57-60 Aldgate High Street, London, EC3N 1AL,

 

Sonn Macmillan Walker Ltd was established in 2011, it's status at Companies House is "Active". There are 2 directors listed for this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACMILLAN, Euan Robert Campbell 13 December 2011 - 1
WALKER, Timothy Robert 13 December 2011 10 March 2020 1

Filing History

Document Type Date
SH06 - Notice of cancellation of shares 15 May 2020
SH03 - Return of purchase of own shares 15 May 2020
RESOLUTIONS - N/A 17 April 2020
PSC01 - N/A 25 March 2020
PSC01 - N/A 25 March 2020
PSC07 - N/A 25 March 2020
TM01 - Termination of appointment of director 19 March 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 22 November 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 05 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 04 February 2016
AD01 - Change of registered office address 04 February 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 14 January 2015
AD01 - Change of registered office address 14 January 2015
AA - Annual Accounts 05 January 2015
AD01 - Change of registered office address 29 July 2014
AD01 - Change of registered office address 04 July 2014
AD01 - Change of registered office address 04 July 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 18 September 2013
AA01 - Change of accounting reference date 20 June 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 24 January 2013
CH01 - Change of particulars for director 24 January 2013
CH01 - Change of particulars for director 24 January 2013
NEWINC - New incorporation documents 13 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.