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SEVEN ASSET LIMITED

Company number 03407135

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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)
02 Sep 2024 MR04 Satisfaction of charge 034071350051 in full
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
19 Jul 2024 AA Group of companies' accounts made up to 30 September 2023
27 Jun 2024 TM01 Termination of appointment of Roy Victor Dunnett as a director on 26 June 2024
16 Jan 2024 CH01 Director's details changed for Miss Lucy Victoria Dunnett on 30 November 2023
03 Jan 2024 MR01 Registration of charge 034071350052, created on 27 December 2023
21 Sep 2023 MR04 Satisfaction of charge 034071350050 in full
21 Sep 2023 MR01 Registration of charge 034071350051, created on 7 September 2023
07 Sep 2023 MR01 Registration of charge 034071350050, created on 7 September 2023
01 Sep 2023 MR04 Satisfaction of charge 034071350048 in full
31 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
16 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
16 Jun 2023 MR04 Satisfaction of charge 40 in full
25 Jul 2022 CH01 Director's details changed for Mr Roy Victor Dunnett on 1 July 2022
25 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
17 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
31 Mar 2022 TM01 Termination of appointment of Peter Woodley as a director on 25 March 2022
31 Mar 2022 TM02 Termination of appointment of Mark Harman as a secretary on 28 February 2022
31 Mar 2022 TM01 Termination of appointment of Mark Harman as a director on 28 February 2022
10 Jan 2022 TM01 Termination of appointment of James Smith as a director on 10 January 2022
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 7,500.00
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Aug 2021 AP01 Appointment of Miss Lucy Victoria Dunnett as a director on 18 August 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
03 Jun 2021 MR04 Satisfaction of charge 034071350046 in full