SWEET HOUSE INVESTMENTS LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-08-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
(E)Amended document
2017-12-29 · Other
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)Special resolution
2016-04-18 · Other
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)Memorandum of satisfaction
2002-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)Memorandum of satisfaction
2001-04-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Annual return
1997-01-03 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)Ordinary resolution
1994-05-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-20 · Other
(E)Certificate of Registration of Charge
1994-05-20 · Charges
(E)Annual return
1994-04-12 · Annual Return
(E)Annual return
1992-07-14 · Annual Return
(E)Annual return
1991-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-06-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-24 · Other
(E)Certificate of Registration of Charge
1990-05-24 · Charges
(E)Annual return
1989-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-19 · Other
(E)Certificate of Registration of Charge
1988-12-19 · Charges
(E)Memorandum of satisfaction
1988-07-26 · Memorandum & Articles
(E)Annual return
1988-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Ordinary resolution
1987-06-12 · Other
(E)FIB - Return of allotments
1987-06-12 · Other
(E)Annual return
1986-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Annual return
1985-08-15 · Annual Return
(E)Annual return
1984-10-29 · Annual Return
(E)Annual return
1983-11-18 · Annual Return
(E)Annual return
1982-12-14 · Annual Return
(E)Annual return
1981-11-06 · Annual Return
(E)Memorandum of satisfaction
1981-06-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-28 · Other
(E)Certificate of Registration of Charge
1981-05-28 · Charges
(E)Annual return
1980-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-10 · Address Change
(E)Special resolution
1980-03-14 · Other
Certificate of Incorporation on Change of Name
1980-03-14 · Name Change
(E)Notice of registered office and any change thereof
1980-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-14 · Other
(E)Memorandum & Articles of Association
1979-12-04 · Memorandum & Articles
(E)Statutory Declaration
1979-12-04 · Other
Certificate of Incorporation
1979-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| (E)Amended document | Other | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)Special resolution | Other | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Ordinary resolution | Other | 1994-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-20 | |
| (E)Annual return | Annual Return | 1994-04-12 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-24 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-26 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Ordinary resolution | Other | 1987-06-12 | |
| (E)FIB - Return of allotments | Other | 1987-06-12 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)Annual return | Annual Return | 1984-10-29 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)Annual return | Annual Return | 1982-12-14 | |
| (E)Annual return | Annual Return | 1981-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-28 | |
| (E)Annual return | Annual Return | 1980-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-10 | |
| (E)Special resolution | Other | 1980-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-04 | |
| (E)Statutory Declaration | Other | 1979-12-04 | |
| Certificate of Incorporation | Incorporation | 1979-12-04 |
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