SOMERVILLE HOMES LIMITED

Company number 04361584

Date	Type	Description	View / Download
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(23 pages)
22 Mar 2018	AD01	Registered office address changed from C/O the Briars Group Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to 150 Aldersgate Street London EC1A 4AB on 22 March 2018	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
03 Jan 2018	TM02	Termination of appointment of the Briars Group Limited as a secretary on 1 December 2017	(1 page)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
13 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(8 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(14 pages)
29 Mar 2016	SH19	Statement of capital on 29 March 2016 GBP 8 USD 5,057,371	(4 pages)
29 Mar 2016	SH20	Statement by Directors	(1 page)
29 Mar 2016	CAP-SS	Solvency Statement dated 29/03/16	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Mar 2016	AP01	Appointment of Farshid Assemi as a director on 28 January 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Farid Assemi as a director on 28 January 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Darius Assemi as a director on 28 January 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 8 USD 7,202,371	(5 pages)
23 Sep 2015	AP04	Appointment of The Briars Group Limited as a secretary on 31 January 2015	(2 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
16 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 8 USD 7,202,371	(4 pages)
16 Feb 2015	TM02	Termination of appointment of Mehdi Modiri-Hamedan as a secretary on 31 January 2014	(1 page)
16 Feb 2015	TM01	Termination of appointment of Mehdi Modiri-Hamedan as a director on 31 January 2014	(1 page)
16 Feb 2015	AD01	Registered office address changed from Stirchley House Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU to C/O the Briars Group Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 16 February 2015	(1 page)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Mar 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 8 USD 7,202,371	(6 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 8 USD 7,202,371	(4 pages)

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