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1 LADY SOMERSET MANAGEMENT LIMITED

Company number 08287045

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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)
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
27 Aug 2019 AA01 Previous accounting period shortened from 29 November 2018 to 28 November 2018
20 Nov 2018 AA Total exemption full accounts made up to 30 November 2017
16 Nov 2018 TM02 Termination of appointment of Nicholas Francis as a secretary on 16 November 2018
16 Nov 2018 AP03 Appointment of Ms Sharon Francis as a secretary on 16 November 2018
16 Nov 2018 TM01 Termination of appointment of Nicholas Francis as a director on 16 November 2018
16 Nov 2018 AP01 Appointment of Ms Sharon Chava Francis as a director on 16 November 2018
16 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
31 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
15 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
28 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jan 2015 AP03 Appointment of Mr Nicholas Francis as a secretary on 6 January 2015
07 Jan 2015 TM02 Termination of appointment of Pardeep Kaur as a secretary on 6 January 2015
07 Jan 2015 TM01 Termination of appointment of Pardeep Kaur as a director on 6 January 2015
07 Jan 2015 AP01 Appointment of Mr Christopher Mark Laszlo as a director on 6 January 2015
09 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 3
05 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 3
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 3
08 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)