SOMERLEIGH COURT LTD

04286432
GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2024 officers Appointment of director (Mr Martin Peter Madden) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Jane Mary Savile Smart) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Siruj Manubhai Nayee) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Gary Paul Heather) 1 Buy now
29 Jul 2024 accounts Annual Accounts 30 Buy now
16 Feb 2024 accounts Annual Accounts 31 Buy now
22 Jan 2024 officers Appointment of director (Mr Gary Paul Heather) 2 Buy now
22 Jan 2024 officers Termination of appointment of director (Sunena Stoneham) 1 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 officers Change of particulars for director (Mr Siruj Manubhai Nayee) 2 Buy now
30 May 2023 officers Termination of appointment of director (Gary Paul Heather) 1 Buy now
15 Apr 2023 accounts Annual Accounts 27 Buy now
10 Feb 2023 officers Appointment of director (Mrs Jane Mary Savile Smart) 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2022 accounts Annual Accounts 25 Buy now
04 Feb 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
31 Jan 2022 officers Appointment of director (Mr Siruj Manubhai) 3 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 officers Termination of appointment of director (Mark John Alan Edser) 1 Buy now
23 Nov 2020 accounts Annual Accounts 25 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 officers Appointment of director (Mr Gary Paul Heather) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Nigel James Sibley) 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Daniel Alexander Perfect) 1 Buy now
28 Feb 2020 officers Appointment of director (Mr Mark Edser) 2 Buy now
28 Feb 2020 officers Appointment of director (Mrs Sunena Stoneham) 2 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2019 accounts Annual Accounts 24 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 officers Termination of appointment of director (Aaron Spencer Whitelock) 1 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 22 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 officers Termination of appointment of director (Robin Alistair Waterer) 1 Buy now
01 May 2018 officers Termination of appointment of secretary (Robin Alistair Waterer) 1 Buy now
01 May 2018 officers Appointment of director (Mr Daniel Alexander Perfect) 2 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2018 mortgage Statement of satisfaction of a charge 2 Buy now
21 Mar 2018 mortgage Statement of satisfaction of a charge 2 Buy now
19 Mar 2018 mortgage Registration of a charge 52 Buy now
19 Mar 2018 mortgage Registration of a charge 40 Buy now
20 Dec 2017 officers Termination of appointment of director (Clifford James Cook) 1 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 20 Buy now
21 Jun 2017 officers Appointment of director (Mr Nigel James Sibley) 2 Buy now
21 Jun 2017 officers Termination of appointment of director (Nigel James Sibley) 1 Buy now
21 Jun 2017 officers Termination of appointment of director (David Andrew Whiteley) 1 Buy now
21 Jun 2017 officers Appointment of director (Mr Aaron Spencer Whitelock) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr Nigel James Sibley) 2 Buy now
21 Jun 2017 officers Termination of appointment of director (Craig Barry Percy) 1 Buy now
21 Jun 2017 officers Termination of appointment of director (Richard Henry James Davis) 1 Buy now
06 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2016 accounts Annual Accounts 24 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
17 Dec 2015 accounts Annual Accounts 15 Buy now
08 Dec 2015 annual-return Annual Return 5 Buy now
08 Dec 2015 officers Change of particulars for director (Clifford James Cook) 2 Buy now
08 Dec 2015 officers Change of particulars for director (Mr Robin Alistair Waterer) 2 Buy now
08 Dec 2015 officers Change of particulars for secretary (Mr Robin Alistair Waterer) 1 Buy now
11 Dec 2014 mortgage Registration of a charge 34 Buy now
02 Dec 2014 annual-return Annual Return 6 Buy now
02 Dec 2014 officers Appointment of director (Mr David Andrew Whiteley) 2 Buy now
02 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2014 accounts Annual Accounts 15 Buy now
04 Jan 2014 accounts Annual Accounts 14 Buy now
05 Dec 2013 annual-return Annual Return 6 Buy now
15 Aug 2013 officers Appointment of director (Mr Richard Henry James Davis) 2 Buy now
01 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
27 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
27 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
11 Dec 2012 accounts Annual Accounts 13 Buy now
30 Nov 2012 annual-return Annual Return 5 Buy now
30 Nov 2012 officers Change of particulars for director (Mr Robin Alistair Waterer) 2 Buy now
30 Nov 2012 officers Change of particulars for director (Clifford James Cook) 2 Buy now
03 Jan 2012 accounts Annual Accounts 14 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
20 Jan 2011 officers Appointment of director (Craig Barry Percy) 2 Buy now
20 Jan 2011 officers Termination of appointment of director (Gavin Aleksich) 1 Buy now
20 Dec 2010 accounts Annual Accounts 13 Buy now
15 Nov 2010 annual-return Annual Return 6 Buy now
15 Nov 2010 officers Change of particulars for director (Clifford James Cook) 2 Buy now
21 Apr 2010 officers Termination of appointment of director (Peter Murley) 1 Buy now
01 Oct 2009 accounts Annual Accounts 14 Buy now
23 Sep 2009 annual-return Return made up to 12/09/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 14 Buy now
03 Oct 2008 annual-return Return made up to 12/09/08; full list of members 4 Buy now
03 Oct 2008 address Location of register of members 1 Buy now
03 Oct 2008 address Registered office changed on 03/10/2008 from sherwood house forest road kew TW9 3BY 1 Buy now
03 Oct 2008 address Location of debenture register 1 Buy now