SOMAC HOUSE LIMITED: Filings

  • Overview

    Company NameSOMAC HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10991410
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOMAC HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with updates

    5 pagesCS01

    Termination of appointment of Paul Stephen Winstone as a director on Jul 14, 2025

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Statement of capital on Apr 02, 2025

    • Capital: GBP 1,218,588.20
    6 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from Merlewood Merlewood Itchen Abbas Winchester Hampshire SO21 1BB England to Merlewood Station Hill Itchen Abbas Winchester Hampshire SO21 1BB on Oct 21, 2024

    1 pagesAD01

    Confirmation statement made on Oct 09, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Appointment of Mrs Courtney Dawn Winstone as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr Cameron Ferguson Dunn as a director on Apr 01, 2024

    2 pagesAP01

    Confirmation statement made on Oct 09, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Cessation of Victoria Joan Winstone as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Notification of Paul Stephen Winstone as a person with significant control on Mar 31, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Registered office address changed from Somac House Brickfield Lane Chandler's Ford Eastleigh Hampshire SO53 4YS England to Merlewood Merlewood Itchen Abbas Winchester Hampshire SO21 1BB on Feb 19, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 09, 2020 with updates

    9 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0