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SOMERFORD EQUIPMENT LIMITED

Company number 07141937

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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)
28 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
31 Aug 2023 AA Accounts for a small company made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
07 Dec 2022 AD01 Registered office address changed from C/O Hitex Traffic Safety Ltd Cloister Way Ellesmere Port CH65 4EL to Somerford Equipment Limited Moss Lane Sandbach CW11 3WZ on 7 December 2022
04 Jul 2022 TM01 Termination of appointment of Geoffrey Lloyd as a director on 24 June 2022
27 May 2022 AA Accounts for a small company made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
17 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
16 Nov 2021 AA Accounts for a small company made up to 31 March 2021
12 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
30 Sep 2021 CH01 Director's details changed for Mr Geoff Lloyd on 30 September 2021
04 Aug 2021 PSC07 Cessation of Geoffrey Lloyd as a person with significant control on 27 August 2020
04 Aug 2021 PSC02 Notification of Hitex Holdings Limited as a person with significant control on 1 September 2017
09 Apr 2021 AA Accounts for a small company made up to 31 March 2020
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
27 Aug 2020 PSC01 Notification of Geoffrey Lloyd as a person with significant control on 8 July 2020
26 Aug 2020 PSC07 Cessation of Simon Lloyd as a person with significant control on 8 July 2020
09 Jul 2020 TM01 Termination of appointment of Simon Lloyd as a director on 8 July 2020
01 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
15 Nov 2019 AA Accounts for a small company made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
06 Mar 2019 AP01 Appointment of Mr Geoff Lloyd as a director on 1 December 2018
06 Mar 2019 TM01 Termination of appointment of Melissa Goff as a director on 1 December 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018