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SOMERSET HOUSE ENTERPRISES LIMITED

Company number 03920330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2018 AA Full accounts made up to 31 March 2018
05 Dec 2018 AUD Auditor's resignation
14 May 2018 TM01 Termination of appointment of Anthony Michael Manton Elliott as a director on 4 December 2017
12 Mar 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
12 Mar 2018 TM01 Termination of appointment of Mark Andrew Pain as a director on 31 December 2017
09 Jan 2018 AA Full accounts made up to 31 March 2017
12 Dec 2017 AP01 Appointment of Miss Carol Ann Fairweather as a director on 4 December 2017
11 Dec 2017 ANNOTATION Rectified The TM01 was removed from the public register on 08/02/2018 as it was factually inaccurate or was derived from something factually inaccurate.
07 Jul 2017 AP01 Appointment of Mr Julien Bernard Marie Sevaux as a director on 18 January 2017
29 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
25 May 2016 AP03 Appointment of Susan Johnston as a secretary on 25 May 2016
26 Apr 2016 AP01 Appointment of Mr James Nicholas Lambert as a director on 15 March 2016
14 Feb 2016 TM02 Termination of appointment of Mark Stuart-Smith as a secretary on 12 February 2016
07 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
21 Jan 2016 TM01 Termination of appointment of Jeremy Mawdesley Hardie as a director on 2 December 2015
09 Oct 2015 AA Full accounts made up to 31 March 2015
14 Sep 2015 TM01 Termination of appointment of Loraine Woodhouse as a director on 31 August 2015
14 Sep 2015 TM01 Termination of appointment of Robert Andrew Joseph Gillespie as a director on 31 August 2015
24 Aug 2015 AP01 Appointment of Mr William Matthew Sieghart as a director on 15 July 2015
23 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
13 Oct 2014 AP01 Appointment of Ms Loraine Woodhouse as a director on 1 October 2014
28 Jul 2014 AA Full accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
23 Jul 2013 AA Full accounts made up to 31 March 2013