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SOMERS UK (HOLDINGS) LIMITED

Company number 09295636

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	PSC07	Cessation of Somers Limited as a person with significant control on 1 June 2022	View PDF Cessation of Somers Limited as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC01	Notification of Charles David Owen Jillings as a person with significant control on 1 June 2022	View PDF Notification of Charles David Owen Jillings as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC01	Notification of Duncan Paul Saville as a person with significant control on 1 June 2022	View PDF Notification of Duncan Paul Saville as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC01	Notification of Alasdair Relph Younie as a person with significant control on 1 June 2022	View PDF Notification of Alasdair Relph Younie as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
22 Jun 2022	SH19	Statement of capital on 22 June 2022 GBP 1.00	View PDF Statement of capital on 22 June 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2022	CAP-SS	Solvency Statement dated 13/06/22	View PDF Solvency Statement dated 13/06/22 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Feb 2020	AP04	Appointment of Icm Administration Limited as a secretary on 24 January 2020	View PDF Appointment of Icm Administration Limited as a secretary on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM02	Termination of appointment of Christopher Paul Baker as a secretary on 24 January 2020	View PDF Termination of appointment of Christopher Paul Baker as a secretary on 24 January 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	PSC02	Notification of Somers Limited as a person with significant control on 4 November 2016	View PDF Notification of Somers Limited as a person with significant control on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 30 August 2019	View PDF Withdrawal of a person with significant control statement on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 14 pages (14 pages)
19 Jun 2018	AD01	Registered office address changed from Suite 29, Forum House Stirling Road Chichester West Sussex PO19 7DN to Ridgecourt the Ridge Epsom Surrey KT18 7EP on 19 June 2018	View PDF Registered office address changed from Suite 29, Forum House Stirling Road Chichester West Sussex PO19 7DN to Ridgecourt the Ridge Epsom Surrey KT18 7EP on 19 June 2018 - link opens in a new window - 1 page (1 page)

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SOMERS UK (HOLDINGS) LIMITED

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