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24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED

Company number 03154109

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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)
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
  • GBP 6
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
  • GBP 6
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
  • GBP 6
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012