1 LADY SOMERSET MANAGEMENT LIMITED
Company number 08287045
- Company Overview for 1 LADY SOMERSET MANAGEMENT LIMITED (08287045)
- Filing history for 1 LADY SOMERSET MANAGEMENT LIMITED (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) |
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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
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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
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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
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13 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 8 November 2012
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08 Nov 2012 | NEWINC |
Incorporation
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