SOMERVILLE HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 08431160 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2013 |
| Age | 11 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SOMERVILLE HOUSE LIMITED is an active private limited company with number 08431160. It was incorporated 11 years, 4 months, 2 days ago, on 06 March 2013. The company address is Somerville House Blakeney Way Somerville House Blakeney Way, Cannock, WS11 8LD, England.
Company Fillings
Confirmation statement with updates
Date: 02 Oct 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Certificate change of name company
Date: 16 Aug 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed j & pc associates LIMITED\certificate issued on 16/08/23
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Clarke
Appointment date: 2023-08-16
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Clarke
Appointment date: 2023-08-16
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Clarke
Appointment date: 2023-08-16
Documents
Resolution
Date: 02 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 01 Aug 2023
Category: Capital
Type: SH10
Documents
Cessation of a person with significant control
Date: 28 Jul 2023
Action Date: 26 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Allgroup Holdings Limited
Cessation date: 2023-07-26
Documents
Notification of a person with significant control
Date: 27 Jul 2023
Action Date: 26 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Somerville Investments Limited
Notification date: 2023-07-26
Documents
Notification of a person with significant control
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Allgroup Holdings Limited
Notification date: 2023-07-25
Documents
Cessation of a person with significant control
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Penelope Kathleen Clarke
Cessation date: 2023-07-25
Documents
Cessation of a person with significant control
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Alan Clarke
Cessation date: 2023-07-25
Documents
Capital allotment shares
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-21
Capital : 300,402 GBP
Documents
Capital allotment shares
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-21
Capital : 300,401 GBP
Documents
Change to a person with significant control
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-21
Psc name: Mrs Penelope Kathleen Clarke
Documents
Change to a person with significant control
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-21
Psc name: Mr James Alan Clarke
Documents
Accounts with accounts type total exemption full
Date: 17 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 13 Mar 2023
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Kathleen Clarke
Termination date: 2022-07-21
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-02
Old address: Middlemore Lane West Aldridge Walsall West Midlands WS9 8BH
New address: Somerville House Blakeney Way Kingswood Lakeside Cannock WS11 8LD
Documents
Capital allotment shares
Date: 20 Apr 2021
Action Date: 28 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-28
Capital : 300,125 GBP
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Resolution
Date: 05 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 05 Nov 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Nov 2020
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Capital alter shares redemption statement of capital
Date: 14 Jan 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-21
Capital : 300,112 GBP
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Capital allotment shares
Date: 06 Feb 2018
Action Date: 01 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-01
Capital : 500,112 GBP
Documents
Capital variation of rights attached to shares
Date: 06 Feb 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 Feb 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 01 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Penelope Kathleen Clarke
Appointment date: 2016-03-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Change account reference date company current shortened
Date: 07 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Capital allotment shares
Date: 17 Apr 2015
Action Date: 28 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-28
Capital : 500,100 GBP
Documents
Resolution
Date: 17 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 06 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-06
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person secretary company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Penelope Kathleen Clarke
Documents
Change account reference date company current extended
Date: 01 Apr 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 06 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-06
Documents
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