24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED
Company number 03154109
- Company Overview for 24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED (03154109)
- Filing history for 24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED (03154109)
- People for 24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED (03154109)
- More for 24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED (03154109)
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) |
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09 Apr 2018 | AD01 | Registered office address changed from Sebml Ltd 82 st James Rd Sebml Ltd 82 st. James Road Tunbridge Wells TN1 2HN England to 82 st. James Road Tunbridge Wells TN1 2HN on 9 April 2018 | |
03 Apr 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
06 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
04 Sep 2017 | AP03 | Appointment of South East Block Management Ltd South East Block Management Ltd as a secretary on 4 September 2017 | |
04 Sep 2017 | TM02 | Termination of appointment of Dion Maurice Bailey as a secretary on 4 September 2017 | |
14 Aug 2017 | AD01 | Registered office address changed from Mistral Clackhams Lane Crowborough East Sussex TN6 3RN to Sebml Ltd 82 st James Rd Sebml Ltd 82 st. James Road Tunbridge Wells TN1 2HN on 14 August 2017 | |
14 Aug 2017 | TM02 | Termination of appointment of Graham Burgess Soar as a secretary on 14 August 2017 | |
01 Aug 2017 | AP01 | Appointment of Mr Jonathan Neil Campbell Jensen as a director on 25 January 2017 | |
01 Aug 2017 | TM01 | Termination of appointment of Roseswift Ltd as a director on 1 February 2017 | |
01 Aug 2017 | TM01 | Termination of appointment of Oliver John Sweet as a director on 1 January 2017 | |
04 Jul 2017 | PSC02 | Notification of Roseswift Ltd as a person with significant control on 1 January 2017 | |
04 Jul 2017 | PSC07 | Cessation of Neil Campbell Jensen as a person with significant control on 1 January 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr William John Mulvey as a director on 1 January 2017 | |
03 Jul 2017 | AP03 | Appointment of Mr Dion Maurice Bailey as a secretary on 1 July 2017 | |
04 Apr 2017 | CH01 | Director's details changed for Mr Neil Campbell Jensen on 1 September 2011 | |
04 Apr 2017 | AP02 | Appointment of Roseswift Ltd as a director on 1 February 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of James Damian Helliwell Arnott as a director on 1 February 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Mar 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
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10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
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08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
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30 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |