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SOMERVILLE ARMS LTD

Company number 04555416

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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)
17 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
05 Sep 2024 AA Micro company accounts made up to 31 October 2023
27 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 October 2022
27 Oct 2022 AA Micro company accounts made up to 31 October 2021
21 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
11 Feb 2022 PSC07 Cessation of John Francis Carey as a person with significant control on 11 February 2022
11 Feb 2022 TM01 Termination of appointment of John Francis Carey as a director on 11 February 2022
11 Feb 2022 PSC01 Notification of Matthew Kavanagh as a person with significant control on 11 February 2022
13 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
31 Jul 2021 AA Micro company accounts made up to 31 October 2020
22 Jun 2021 AD01 Registered office address changed from Somerville Arms C/O the Millpool Coventry Ltd Hipswell Highway Coventry CV2 5FR England to Somerville Arms Ltd Campion Terrace Leamington Spa CV32 4SX on 22 June 2021
18 Jun 2021 AP01 Appointment of Mr Matthew Kavanagh as a director on 18 June 2021
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
17 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
02 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-01
02 Dec 2019 CONNOT Change of name notice
19 Nov 2019 AD01 Registered office address changed from C/O the Lounge Leamington Ltd the Millpool Hipswell Highway Coventry West Midlands CV2 5FR to Somerville Arms C/O the Millpool Coventry Ltd Hipswell Highway Coventry CV2 5FR on 19 November 2019
19 Nov 2019 PSC01 Notification of John Francis Carey as a person with significant control on 19 November 2019
19 Nov 2019 PSC07 Cessation of John Francis Carey as a person with significant control on 19 November 2019
19 Nov 2019 AP01 Appointment of Mr John Francis Carey as a director on 19 November 2019
19 Nov 2019 TM01 Termination of appointment of John Francis Carey as a director on 19 November 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-01