- Company Overview for 153 SOMERFORD HOLDINGS LTD (11550197)
- Filing history for 153 SOMERFORD HOLDINGS LTD (11550197)
- People for 153 SOMERFORD HOLDINGS LTD (11550197)
- Charges for 153 SOMERFORD HOLDINGS LTD (11550197)
- More for 153 SOMERFORD HOLDINGS LTD (11550197)
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) |
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20 Sep 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
05 Jun 2024 | MR01 | Registration of charge 115501970007, created on 31 May 2024 | |
22 May 2024 | CS01 | Confirmation statement made on 22 May 2024 with updates | |
21 May 2024 | RESOLUTIONS |
Resolutions
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14 May 2024 | PSC05 | Change of details for Springacre Investments Ltd as a person with significant control on 14 May 2024 | |
14 May 2024 | PSC07 | Cessation of Maxwell Edward Loader Easton as a person with significant control on 3 April 2024 | |
14 May 2024 | PSC07 | Cessation of Elliot James Lindsay-Wood as a person with significant control on 3 April 2024 | |
14 May 2024 | PSC02 | Notification of Springacre Investments Ltd as a person with significant control on 3 April 2024 | |
10 May 2024 | AD01 | Registered office address changed from 66 Orbain Road London SW6 7JY England to 14 Hazlebury Road London SW6 2NB on 10 May 2024 | |
12 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
04 Dec 2023 | AA01 | Previous accounting period shortened from 30 September 2023 to 31 March 2023 | |
31 Oct 2023 | CH01 | Director's details changed for Mr Elliot James Lindsay-Wood on 25 August 2023 | |
31 Oct 2023 | PSC04 | Change of details for Mr Elliot James Lindsay-Wood as a person with significant control on 25 August 2023 | |
15 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with no updates | |
26 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
06 Feb 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 September 2022 | |
05 Oct 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
21 Sep 2022 | AD01 | Registered office address changed from 119 Hazlebury Road London SW6 2LX United Kingdom to 66 Orbain Road London SW6 7JY on 21 September 2022 | |
31 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
15 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
22 Feb 2021 | AA01 | Previous accounting period extended from 30 September 2020 to 31 December 2020 | |
11 Dec 2020 | MR01 | Registration of charge 115501970005, created on 3 December 2020 | |
11 Dec 2020 | MR01 | Registration of charge 115501970006, created on 3 December 2020 | |
08 Dec 2020 | MR01 | Registration of charge 115501970004, created on 3 December 2020 |