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V SOMERFORD LTD

Company number 13103088

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Aug 2024 PSC01 Notification of Henry Edward Tombs Horton as a person with significant control on 6 August 2024
19 Jul 2024 SH08 Change of share class name or designation
18 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2024
  • GBP 200
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/24.
07 Jun 2024 MR01 Registration of charge 131030880001, created on 31 May 2024
10 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 December 2021
08 Nov 2022 AD01 Registered office address changed from Office 4, 45 Vyse Street Jewellery Quarter Birmingham B18 6HF England to 5 Legge Lane Birmingham B1 3LD on 8 November 2022
14 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
03 Jun 2021 AP01 Appointment of Mr Henry Edward Tombs Horton as a director on 25 May 2021
04 May 2021 PSC01 Notification of Anthony Laville as a person with significant control on 4 May 2021
04 May 2021 PSC07 Cessation of Malimo Ltd as a person with significant control on 4 May 2021
30 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-30
  • GBP 100