SOMERLED HOMES LIMITED

Company number 07120922

Date	Type	Description	View / Download
18 Jun 2015	TM01	Termination of appointment of Peter William Edney as a director on 18 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Iain Marcus Kissock as a director on 18 June 2015	(2 pages)
18 Jun 2015	AP04	Appointment of Ablesafe Limited as a secretary on 18 June 2015	(2 pages)
18 Jun 2015	CERTNM	Company name changed glaven construction LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17	(3 pages)
16 Jun 2015	CERTNM	Company name changed gristleism LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
08 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(3 pages)
01 Oct 2014	AP01	Appointment of Peter William Edney as a director on 1 October 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Cosey Newby as a director on 1 October 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Christopher Carter as a director on 1 October 2014	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
04 Aug 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
30 Jun 2014	AD01	Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 30 June 2014	(1 page)
07 Apr 2014	TM01	Termination of appointment of Ablesafe Limited as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
09 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(4 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
06 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(4 pages)
18 Feb 2010	AP01	Appointment of Christopher Carter as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Cosey Newby as a director	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Peter Edney as a director	(1 page)
09 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(17 pages)