SOMNIUM HOLDINGS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-04 with no updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-05-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-05-31

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21/10/2321 October 2023 Director's details changed for Mrs Olivia Woodthorpe on 2023-10-21

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18/10/2318 October 2023 Registered office address changed from 52C Maresfield Gardens Hampstead London NW3 5RX United Kingdom to 201 Haverstock Hill Belsize Park London NW3 4QG on 2023-10-18

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07/06/237 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/01/2128 January 2021 31/05/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 DIRECTOR APPOINTED MR PANTELIS GEORGE LOS

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14/09/2014 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113912470002

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04/06/204 June 2020 CESSATION OF NADINE WOODTHORPE LENNON AS A PSC

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR NADINE LENNON

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12/03/2012 March 2020 DIRECTOR APPOINTED MRS OLIVIA WOODTHORPE

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28/08/1928 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113912470001

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15/08/1915 August 2019 31/05/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE WOODTHORPE LENNON

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23/07/1923 July 2019 CESSATION OF RIYAAZ HABIB AS A PSC

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23/07/1923 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA WOODTHORPE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113912470002

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12/11/1812 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113912470001

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31/05/1831 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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