SOMERVILLE ENTERPRISE HOLDINGS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 Confirmation statement made on 2025-07-26 with no updates

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06/08/256 August 2025 Registered office address changed from 4 Ballyoran Lane Dundonald Belfast BT16 1UH Northern Ireland to 4 Ballyoran Lane Dundonald Belfast BT16 1XJ on 2025-08-06

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28/07/2528 July 2025 Registered office address changed from Unit 7 Tower Lane Hillsborough Road Moneyrea Newtownards BT23 6AY to 4 Ballyoran Lane Dundonald Belfast BT16 1UH on 2025-07-28

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02/06/252 June 2025 Group of companies' accounts made up to 2024-03-31

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11/04/2411 April 2024 Registration of charge NI6546420001, created on 2024-04-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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15/08/2315 August 2023 Confirmation statement made on 2023-07-26 with updates

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03/05/233 May 2023 Resolutions

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03/05/233 May 2023 Resolutions

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03/05/233 May 2023 Resolutions

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03/05/233 May 2023 Resolutions

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25/04/2325 April 2023 Cessation of Robert Winston Somerville as a person with significant control on 2023-03-31

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25/04/2325 April 2023 Cessation of Joan Somerville as a person with significant control on 2023-03-31

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20/04/2320 April 2023 Change of share class name or designation

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20/04/2320 April 2023 Memorandum and Articles of Association

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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20/04/2320 April 2023 Statement of capital on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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22/11/2222 November 2022 Statement of capital on 2022-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Statement of capital on 2021-09-30

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/1827 July 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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