- Company Overview for SOMERDALE INTERNATIONAL LIMITED (02537181)
- Filing history for SOMERDALE INTERNATIONAL LIMITED (02537181)
- People for SOMERDALE INTERNATIONAL LIMITED (02537181)
- Charges for SOMERDALE INTERNATIONAL LIMITED (02537181)
- More for SOMERDALE INTERNATIONAL LIMITED (02537181)
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) |
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26 Jun 2024 | MR04 | Satisfaction of charge 025371810012 in full | |
26 Jun 2024 | MR04 | Satisfaction of charge 025371810011 in full | |
26 Jun 2024 | MR04 | Satisfaction of charge 025371810010 in full | |
26 Jun 2024 | MR04 | Satisfaction of charge 025371810009 in full | |
14 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with updates | |
05 Mar 2024 | MR01 | Registration of charge 025371810013, created on 29 February 2024 | |
05 Mar 2024 | MR01 | Registration of charge 025371810014, created on 29 February 2024 | |
05 Mar 2024 | MR01 | Registration of charge 025371810015, created on 29 February 2024 | |
05 Mar 2024 | MR01 | Registration of charge 025371810016, created on 29 February 2024 | |
31 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
15 Aug 2023 | MA | Memorandum and Articles of Association | |
15 Aug 2023 | RESOLUTIONS |
Resolutions
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04 Aug 2023 | PSC02 | Notification of A.J. and R.G. Barber Limited as a person with significant control on 28 July 2023 | |
04 Aug 2023 | AP01 | Appointment of Mr Adam Michael Elias as a director on 28 July 2023 | |
04 Aug 2023 | AP01 | Appointment of Mr Charles Nicholas Barber as a director on 28 July 2023 | |
04 Aug 2023 | AP01 | Appointment of Mr Giles Kelson Barber as a director on 28 July 2023 | |
04 Aug 2023 | PSC07 | Cessation of Stephen John Waldron as a person with significant control on 28 July 2023 | |
04 Aug 2023 | PSC07 | Cessation of Stephen George Jones as a person with significant control on 28 July 2023 | |
04 Aug 2023 | TM01 | Termination of appointment of Frederick Nairn Glen as a director on 28 July 2023 | |
04 Aug 2023 | TM01 | Termination of appointment of Stephen George Jones as a director on 28 July 2023 | |
04 Aug 2023 | TM01 | Termination of appointment of Stephen John Waldron as a director on 28 July 2023 | |
12 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with updates | |
27 Mar 2023 | RESOLUTIONS |
Resolutions
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|
27 Mar 2023 | MA | Memorandum and Articles of Association | |
14 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 |