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JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED

Company number 05501934

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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)
04 Sep 2024 CS01 Confirmation statement made on 25 June 2024 with updates
04 Sep 2024 CH01 Director's details changed for Harvey Murray Soning on 25 June 2024
12 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Jun 2021 AA Accounts for a small company made up to 30 September 2020
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
29 Jul 2020 AA Accounts for a small company made up to 30 September 2019
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
22 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-draft loan agreement/authorities in res 1,2,3 & 4 revoke and replace 28/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2019 CS01 Confirmation statement made on 25 June 2019 with updates
08 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2019 SH08 Change of share class name or designation
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 894,737
18 Jun 2019 AA Accounts for a small company made up to 30 September 2018
03 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
02 Jul 2018 CH01 Director's details changed for Mr Melvin Frank Robinson on 25 May 2018
14 Jun 2018 AA Accounts for a small company made up to 30 September 2017
02 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with updates
02 Aug 2017 PSC01 Notification of Harvey Murray Soning as a person with significant control on 6 April 2016
30 Jun 2017 AA Accounts for a small company made up to 30 September 2016
12 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 850,000
21 Jun 2016 AA Accounts for a small company made up to 30 September 2015