SPF SOMERSAL LIMITED
| Status | ACTIVE |
| Company No. | 09769110 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2015 |
| Age | 8 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
SPF SOMERSAL LIMITED is an active private limited company with number 09769110. It was incorporated 8 years, 9 months, 27 days ago, on 09 September 2015. The company address is 24 Savile Row, London, W1S 2ES, England.
Company Fillings
Termination director company with name termination date
Date: 15 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saira Jane Johnston
Termination date: 2023-12-08
Documents
Appoint person director company with name date
Date: 15 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anna Louise Bath
Appointment date: 2023-12-08
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Accounts with accounts type small
Date: 27 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 08 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-08
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matteo Quatraro
Appointment date: 2022-09-05
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ae Kyung Yoon
Appointment date: 2022-09-05
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Simon Parker
Termination date: 2022-09-05
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rollo Andrew Johnstone Wright
Termination date: 2022-09-05
Documents
Accounts with accounts type small
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-08
Documents
Termination director company with name termination date
Date: 27 Jul 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Campbell Joseph Ellis
Termination date: 2021-06-28
Documents
Accounts with accounts type small
Date: 09 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 08 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-08
Documents
Accounts with accounts type small
Date: 10 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 09 Sep 2020
Action Date: 08 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-08
Psc name: Solarplicity Uc Holdings Limited
Documents
Termination director company with name termination date
Date: 19 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronan Niall Kierans
Termination date: 2020-02-04
Documents
Appoint person director company with name date
Date: 19 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip William Kent
Appointment date: 2020-02-04
Documents
Accounts with accounts type small
Date: 21 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 08 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-08
Documents
Change registered office address company with date old address new address
Date: 22 May 2019
Action Date: 22 May 2019
Category: Address
Type: AD01
Change date: 2019-05-22
Old address: Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England
New address: 24 Savile Row London W1S 2ES
Documents
Change account reference date company previous shortened
Date: 29 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
Accounts with accounts type small
Date: 10 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 10 Sep 2018
Action Date: 08 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-08
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-09
Old address: Munro House Portsmouth Road Cobham KT11 1PP England
New address: Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-09
Old address: 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL
New address: Munro House Portsmouth Road Cobham KT11 1PP
Documents
Termination director company with name termination date
Date: 02 Feb 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Anne Clare
Termination date: 2018-01-26
Documents
Termination director company with name termination date
Date: 02 Feb 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stuart Elbourne
Termination date: 2018-01-26
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Saira Jane Johnston
Appointment date: 2018-01-26
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronan Niall Kierans
Appointment date: 2018-01-26
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Campbell Joseph Ellis
Appointment date: 2018-01-26
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Simon Parker
Appointment date: 2018-01-26
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rollo Andrew Johnstone Wright
Appointment date: 2018-01-26
Documents
Accounts with accounts type full
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 19 Sep 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Mortgage satisfy charge full
Date: 13 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097691100001
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Change person director company with change date
Date: 12 Oct 2016
Action Date: 15 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-15
Officer name: Mr David Stuart Elbourne
Documents
Change person director company with change date
Date: 12 Oct 2016
Action Date: 15 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-15
Officer name: Mrs Julie Anne Clare
Documents
Resolution
Date: 30 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2016
Action Date: 14 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097691100001
Charge creation date: 2016-03-14
Documents
Change account reference date company current shortened
Date: 15 Nov 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-03-31
Documents
Termination director company with name termination date
Date: 15 Nov 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Jonathan Bonds
Termination date: 2015-10-27
Documents
Termination director company with name termination date
Date: 15 Nov 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paolo Revelli
Termination date: 2015-10-27
Documents
Termination director company with name termination date
Date: 15 Nov 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giuseppe Ciardi
Termination date: 2015-10-27
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2015
Action Date: 15 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-15
Old address: C/O C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom
New address: 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL
Documents
Appoint person director company with name date
Date: 15 Nov 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julie Anne Clare
Appointment date: 2015-10-27
Documents
Appoint person director company with name date
Date: 15 Nov 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Stuart Elbourne
Appointment date: 2015-10-27
Documents
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