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SOMERSTON CAPITAL LIMITED

Company number 04477364

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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)
22 Nov 2024 AA Accounts for a small company made up to 31 December 2023
24 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
03 Oct 2023 AD01 Registered office address changed from First Floor, 8 Sackville Street First Floor, 8 Sackville Street London Mayfair W1S 3EZ England to 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 3 October 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
11 Nov 2019 AD01 Registered office address changed from 5th Floor 64 st James's Street London SW1A 1NF to First Floor, 8 Sackville Street First Floor, 8 Sackville Street London Mayfair W1S 3EZ on 11 November 2019
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
17 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
11 Apr 2019 TM01 Termination of appointment of Shaun Robinson as a director on 29 March 2019
16 Jan 2019 CH01 Director's details changed for Mr James Alexander Hooker on 16 January 2019
16 Jan 2019 CH01 Director's details changed for Mr James Alexander Hooker on 16 January 2019
16 Jan 2019 AP03 Appointment of Mr James Alexander Hooker as a secretary on 16 January 2019
16 Jan 2019 TM02 Termination of appointment of Shaun Robinson as a secretary on 16 January 2019
16 Jan 2019 AP01 Appointment of Mr James Alexander Hooker as a director on 16 January 2019
24 Oct 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates