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SOMERSET HOUSE MANAGEMENT COMPANY LIMITED

Company number 02043473

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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)
04 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Oct 2014 TM01 Termination of appointment of Richard Edward Mackie as a director on 16 August 2014
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 190
07 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
10 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
08 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
10 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
05 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Graham Robert Spenceley on 1 October 2009
05 Aug 2010 CH04 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009
10 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
05 Aug 2009 363a Return made up to 05/08/09; full list of members
13 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 05/08/08; full list of members
16 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
23 Jan 2008 288a New director appointed
15 Sep 2007 363s Return made up to 05/08/07; change of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
05 Mar 2007 287 Registered office changed on 05/03/07 from: john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE
23 Feb 2007 288b Director resigned
28 Dec 2006 287 Registered office changed on 28/12/06 from: john mortimer property management LTD 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN
12 Sep 2006 363s Return made up to 05/08/06; change of members