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SOMNOMED UK LIMITED

Company number 09145517

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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)
22 Aug 2024 AA Accounts for a small company made up to 30 June 2024
31 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
31 Jul 2024 TM01 Termination of appointment of Darren John Collins as a director on 31 July 2024
25 Jun 2024 CH01 Director's details changed for Karen Borg on 23 February 2024
24 Jun 2024 TM01 Termination of appointment of Neil Verdal-Austin as a director on 23 February 2024
24 Jun 2024 AP01 Appointment of Amrita Singh as a director on 23 February 2024
24 Jun 2024 AP01 Appointment of Karen Borg as a director on 23 February 2024
21 Dec 2023 AA Accounts for a small company made up to 30 June 2023
18 Dec 2023 AP01 Appointment of Mr Darren John Collins as a director on 6 December 2023
07 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
27 Jun 2023 RP04TM01 Second filing for the termination of Herve Fievet as a director
26 Jun 2023 AA Accounts for a small company made up to 30 June 2022
17 May 2023 TM01 Termination of appointment of Herve Fievet as a director on 17 May 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 27/06/23
29 Mar 2023 AP01 Appointment of Marco Van Kleef as a director on 28 March 2023
16 Aug 2022 PSC05 Change of details for Somnomed Limited as a person with significant control on 16 August 2022
10 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
10 Aug 2022 PSC02 Notification of Somnomed Limited as a person with significant control on 4 August 2022
10 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 10 August 2022
29 Mar 2022 AA Accounts for a small company made up to 30 June 2021
06 Sep 2021 CS01 Confirmation statement made on 24 July 2021 with updates
28 Jun 2021 AA Accounts for a small company made up to 30 June 2020
16 Jun 2021 AP01 Appointment of Mr Herve Fievet as a director on 15 April 2021
12 Oct 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
15 Sep 2020 AUD Auditor's resignation
09 Jul 2020 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 9 July 2020