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SETSAIL PROPERTIES LIMITED

Company number 04485794

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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)
19 Jul 2018 PSC04 Change of details for Mr Scott Kendal Claydon as a person with significant control on 7 October 2016
24 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-01
24 Nov 2017 CONNOT Change of name notice
11 Oct 2017 MR04 Satisfaction of charge 2 in full
11 Oct 2017 MR04 Satisfaction of charge 1 in full
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
10 Oct 2016 TM01 Termination of appointment of Sara Jane Claydon as a director on 7 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
16 Feb 2016 CH01 Director's details changed for Scott Kendal Claydon on 21 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
14 May 2015 CH01 Director's details changed for Scott Kendal Claydon on 6 May 2015
29 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2009 363a Return made up to 15/07/09; full list of members