SEPTIMUS (HAWKFIELD) AMENITY COMPANY LIMITED
Company number 02379660
- Company Overview for SEPTIMUS (HAWKFIELD) AMENITY COMPANY LIMITED (02379660)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Sep 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 March 2016 | |
| 17 Sep 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 16 Sep 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-09-16
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| 09 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 May 2016 | AD01 | Registered office address changed from Tauntfield South Road Taunton Somerset TA1 3nd to Unit 7 Septimus Buildings Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on 26 May 2016 | |
| 12 May 2016 | SH01 |
Statement of capital following an allotment of shares on 28 April 2016
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| 09 May 2016 | TM01 | Termination of appointment of James Edward Holyday as a director on 28 April 2016 | |
| 09 May 2016 | TM01 | Termination of appointment of Richard David Ayshford Lloyd as a director on 28 April 2016 | |
| 09 May 2016 | RESOLUTIONS |
Resolutions
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| 08 May 2016 | AP01 | Appointment of Mr Nathan Gregory John Rogers as a director on 28 April 2016 | |
| 08 May 2016 | AP01 | Appointment of Ashley Vincent James Rogers as a director on 28 April 2016 | |
| 08 May 2016 | TM02 | Termination of appointment of Richard David Ayshford Lloyd as a secretary on 28 April 2016 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Sep 2014 | AP01 | Appointment of Mr James Edward Holyday as a director on 28 August 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders |