- Company Overview for SOMERFORD EQUIPMENT LIMITED (07141937)
- Filing history for SOMERFORD EQUIPMENT LIMITED (07141937)
- People for SOMERFORD EQUIPMENT LIMITED (07141937)
- More for SOMERFORD EQUIPMENT LIMITED (07141937)
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
|
|
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 |