SOMERSET GROUP LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-11-30

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04/03/254 March 2025 Confirmation statement made on 2024-11-30 with updates

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24/02/2524 February 2025 Registration of charge 116788460011, created on 2025-02-14

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21/02/2521 February 2025 Registration of charge 116788460010, created on 2025-02-14

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16/01/2516 January 2025 Registration of charge 116788460009, created on 2025-01-14

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16/01/2516 January 2025 Registration of charge 116788460008, created on 2025-01-14

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08/01/258 January 2025 Satisfaction of charge 116788460004 in full

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08/01/258 January 2025 Satisfaction of charge 116788460002 in full

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08/01/258 January 2025 Satisfaction of charge 116788460001 in full

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08/01/258 January 2025 Satisfaction of charge 116788460003 in full

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07/01/257 January 2025 Registration of charge 116788460007, created on 2024-12-27

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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12/03/2412 March 2024 Registration of charge 116788460006, created on 2024-03-08

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29/02/2429 February 2024 Registration of charge 116788460005, created on 2024-02-28

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07/12/237 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Amended micro company accounts made up to 2022-11-30

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08/08/238 August 2023 Micro company accounts made up to 2022-11-30

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03/04/233 April 2023 Registration of charge 116788460002, created on 2023-03-31

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03/04/233 April 2023 Registration of charge 116788460004, created on 2023-03-31

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03/04/233 April 2023 Registration of charge 116788460001, created on 2023-03-31

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03/04/233 April 2023 Registration of charge 116788460003, created on 2023-03-31

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11/01/2311 January 2023 Confirmation statement made on 2022-11-30 with no updates

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07/12/227 December 2022 Confirmation statement made on 2021-11-16 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Termination of appointment of Sina Dildar as a director on 2022-11-23

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21/11/2221 November 2022 Registered office address changed from 4 Longhook Gardens Northolt UB5 6PE England to 183-189 the Vale London W3 7RW on 2022-11-21

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21/11/2221 November 2022 Change of details for Mr Ares Dildar as a person with significant control on 2022-11-21

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21/11/2221 November 2022 Director's details changed for Mr Ares Dildar on 2022-11-21

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21/11/2221 November 2022 Director's details changed for Ms Sina Dildar on 2022-11-21

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Registered office address changed from 26 Townson Avenue Northolt UB5 6PP United Kingdom to 4 Longhook Gardens Northolt UB5 6PE on 2021-11-16

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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10/11/2110 November 2021 Appointment of Ms Sina Dildar as a director on 2021-11-08

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10/08/2110 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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15/11/1815 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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