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SOMEWHERE HOUSE LIMITED

Company number 05676420

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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)
16 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
20 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2024 SH10 Particulars of variation of rights attached to shares
18 May 2024 SH08 Change of share class name or designation
18 May 2024 MA Memorandum and Articles of Association
07 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 MR04 Satisfaction of charge 2 in full
01 Nov 2023 MR04 Satisfaction of charge 3 in full
13 Mar 2023 CH03 Secretary's details changed for Mrs Angela Elaine Clarke on 7 March 2023
13 Mar 2023 CH01 Director's details changed for Mr David Clarke on 7 March 2023
13 Mar 2023 CH01 Director's details changed for Mrs Angela Elaine Clarke on 7 March 2023
17 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
16 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 MR01 Registration of charge 056764200004, created on 31 October 2018
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017