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SOMERS UK (HOLDINGS) LIMITED

Company number 09295636

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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)
18 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
16 Aug 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 March 2024
13 May 2024 RP04CS01 Second filing of Confirmation Statement dated 4 November 2022
21 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
10 Aug 2023 PSC07 Cessation of Somers Limited as a person with significant control on 1 June 2022
10 Aug 2023 PSC01 Notification of Charles David Owen Jillings as a person with significant control on 1 June 2022
10 Aug 2023 PSC01 Notification of Duncan Paul Saville as a person with significant control on 1 June 2022
10 Aug 2023 PSC01 Notification of Alasdair Relph Younie as a person with significant control on 1 June 2022
03 Jul 2023 AA Full accounts made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/05/2024
30 Aug 2022 AA Full accounts made up to 30 November 2021
22 Jun 2022 SH19 Statement of capital on 22 June 2022
  • GBP 1.00
22 Jun 2022 SH20 Statement by Directors
22 Jun 2022 CAP-SS Solvency Statement dated 13/06/22
22 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
11 Aug 2021 AA Full accounts made up to 30 November 2020
11 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
06 Nov 2020 AA Full accounts made up to 30 November 2019
26 Feb 2020 AP04 Appointment of Icm Administration Limited as a secretary on 24 January 2020
26 Feb 2020 TM02 Termination of appointment of Christopher Paul Baker as a secretary on 24 January 2020
21 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
30 Aug 2019 PSC02 Notification of Somers Limited as a person with significant control on 4 November 2016
30 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 30 August 2019
30 Aug 2019 AA Full accounts made up to 30 November 2018