SOMERFORD HOLDINGS LIMITED

04855780
PARK HOUSE CHURCH PLACE SWINDON WILTSHIRE SN1 5ED

Documents

Documents
Date Category Description Pages
19 Aug 2024 officers Change of particulars for director (Mr Rutton Behram Viccajee) 2 Buy now
08 Jul 2024 accounts Annual Accounts 26 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2023 accounts Annual Accounts 26 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2022 accounts Annual Accounts 26 Buy now
24 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2022 officers Change of particulars for director (Mr Andrew Garneth Davies) 2 Buy now
24 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2022 incorporation Memorandum Articles 12 Buy now
16 Mar 2022 resolution Resolution 2 Buy now
15 Mar 2022 officers Termination of appointment of director (Rebecca Davies) 1 Buy now
15 Mar 2022 officers Appointment of director (Mr Rutton Behram Viccajee) 2 Buy now
15 Mar 2022 officers Appointment of director (Mr Christopher Wayne Davies) 2 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2021 accounts Annual Accounts 25 Buy now
04 Aug 2020 accounts Annual Accounts 24 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2020 officers Change of particulars for director (Mrs Rebecca Davies) 2 Buy now
27 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2020 officers Change of particulars for director (Mr Andrew Garneth Davies) 2 Buy now
27 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2019 accounts Amended Accounts 22 Buy now
05 Sep 2019 accounts Annual Accounts 17 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2019 resolution Resolution 15 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2018 officers Change of particulars for secretary (Rebecca Davies) 1 Buy now
24 Apr 2018 accounts Annual Accounts 2 Buy now
03 Apr 2018 officers Change of particulars for director (Mrs Rebecca Davies) 2 Buy now
03 Apr 2018 officers Change of particulars for director (Mr Andrew Garneth Davies) 2 Buy now
03 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2017 officers Change of particulars for director (Mrs Rebecca Davies) 2 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Andrew Garneth Davies) 2 Buy now
31 Mar 2017 accounts Annual Accounts 1 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2016 accounts Annual Accounts 3 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
16 Apr 2015 accounts Annual Accounts 3 Buy now
15 Aug 2014 accounts Annual Accounts 3 Buy now
10 Aug 2014 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 3 Buy now
06 Sep 2013 annual-return Annual Return 5 Buy now
06 Sep 2012 accounts Annual Accounts 3 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 3 Buy now
12 Aug 2011 annual-return Annual Return 5 Buy now
28 Apr 2011 officers Change of particulars for director (Rebecca Davies) 2 Buy now
28 Apr 2011 officers Change of particulars for director (Andrew Garneth Davies) 2 Buy now
28 Apr 2011 officers Change of particulars for secretary (Rebecca Davies) 2 Buy now
16 Aug 2010 accounts Annual Accounts 3 Buy now
06 Aug 2010 annual-return Annual Return 5 Buy now
17 Sep 2009 accounts Annual Accounts 3 Buy now
04 Aug 2009 annual-return Return made up to 04/08/09; full list of members 4 Buy now
20 Oct 2008 accounts Annual Accounts 3 Buy now
20 Aug 2008 annual-return Return made up to 04/08/08; full list of members 4 Buy now
19 Aug 2008 officers Director's change of particulars / andrew davies / 01/08/2008 2 Buy now
19 Aug 2008 officers Director and secretary's change of particulars / rebecca davies / 01/08/2008 2 Buy now
19 Aug 2008 officers Director and secretary's change of particulars / rebecca davies / 01/08/2008 2 Buy now
09 Sep 2007 accounts Annual Accounts 3 Buy now
29 Aug 2007 annual-return Return made up to 04/08/07; no change of members 7 Buy now
08 Jan 2007 accounts Annual Accounts 3 Buy now
15 Dec 2006 address Registered office changed on 15/12/06 from: 30 reading road south fleet hampshire GU52 7QL 1 Buy now
22 Aug 2006 annual-return Return made up to 04/08/06; full list of members 7 Buy now
22 Nov 2005 address Registered office changed on 22/11/05 from: 161 fleet road fleet hampshire GU51 3PD 1 Buy now
15 Nov 2005 accounts Amended Accounts 5 Buy now
01 Nov 2005 address Registered office changed on 01/11/05 from: 156A fleet road fleet hampshire GU51 4BE 1 Buy now
10 Aug 2005 annual-return Return made up to 04/08/05; full list of members 7 Buy now
09 Jun 2005 accounts Annual Accounts 5 Buy now
24 Aug 2004 annual-return Return made up to 04/08/04; full list of members 7 Buy now
31 Aug 2003 capital Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
31 Aug 2003 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
04 Aug 2003 incorporation Incorporation Company 14 Buy now