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SOMERSET LODGE (PUTNEY) LIMITED

Company number 02189151

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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)
02 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
02 Jan 2019 CH01 Director's details changed for Mr Peter William Hills on 31 July 2018
30 Aug 2018 AP01 Appointment of Ms Judit Katalin Weegmann as a director on 30 August 2018
20 Apr 2018 AA Micro company accounts made up to 24 December 2017
16 Jan 2018 CH01 Director's details changed for Mr Peter William Hills on 10 January 2018
16 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with updates
11 Jan 2018 CH01 Director's details changed for Evelyn May Arnold on 31 March 2016
10 Oct 2017 AP01 Appointment of Mr Peter William Hills as a director on 5 October 2017
19 Sep 2017 AA Total exemption small company accounts made up to 24 December 2016
13 Sep 2017 TM01 Termination of appointment of Adrian Joseph Tonner as a director on 18 August 2017
03 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 24 December 2015
08 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 18
08 Jun 2015 AA Total exemption small company accounts made up to 24 December 2014
19 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 18
28 May 2014 AA Total exemption small company accounts made up to 24 December 2013
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 18
20 Dec 2013 CH01 Director's details changed for Mary Alison Knapp on 30 November 2013
28 Jun 2013 AA Total exemption small company accounts made up to 24 December 2012
10 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
09 Jan 2013 TM02 Termination of appointment of Richard Knapp as a secretary
13 Nov 2012 AP01 Appointment of Dr Vanessa Jean Emerson as a director
01 May 2012 AA Total exemption small company accounts made up to 24 December 2011
22 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 24 December 2010