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SOMMER HOLDINGS LTD

Company number 00934538

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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)
06 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
02 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
20 Feb 2018 AA Group of companies' accounts made up to 30 June 2017
21 Nov 2017 CH01 Director's details changed for Mr Paul John Sommer on 15 November 2017
07 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
29 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
20 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 11,068
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
09 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 11,068
02 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 11,068
11 Jul 2014 SH08 Change of share class name or designation
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES14 ‐ Capatalise £3780 24/06/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
07 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
31 Mar 2014 AD01 Registered office address changed from Thameside House Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 31 March 2014
09 Sep 2013 TM01 Termination of appointment of John Sommer as a director
05 Jul 2013 MR04 Satisfaction of charge 4 in full
04 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
21 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
10 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
21 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
01 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
26 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders