- Company Overview for SETTLE HOUSE LIMITED (05538140)
- Filing history for SETTLE HOUSE LIMITED (05538140)
- People for SETTLE HOUSE LIMITED (05538140)
- More for SETTLE HOUSE LIMITED (05538140)
| 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 May 2017 | AP03 | Appointment of Mr Scott Seaman-Digby as a secretary on 27 April 2017 | |
| 02 May 2017 | TM02 | Termination of appointment of Benjamin James Brougham as a secretary on 27 April 2017 | |
| 02 May 2017 | TM01 | Termination of appointment of Benjamin James Brougham as a director on 27 April 2017 | |
| 17 Nov 2016 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
| 04 Dec 2015 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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| 16 Sep 2014 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 11 Sep 2014 | AP01 | Appointment of Mr Benjamin James Brougham as a director on 10 September 2014 | |
| 11 Sep 2014 | TM01 | Termination of appointment of John Holley as a director on 10 September 2014 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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| 20 Aug 2014 | CH01 | Director's details changed for John Holley on 20 August 2014 | |
| 20 Aug 2014 | CH01 | Director's details changed for Scott Seaman Digby on 20 August 2014 | |
| 20 Aug 2014 | CH03 | Secretary's details changed for Benjamin James Brougham on 20 August 2014 | |
| 23 Dec 2013 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 01 Nov 2013 | AD01 | Registered office address changed from C/O Pawley & Malyon 15 Bedford Square London WC1B 3JA United Kingdom on 1 November 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 26 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 4 February 2013
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| 14 Jan 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 28 Dec 2012 | AD01 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS England on 28 December 2012 | |
| 05 Sep 2012 | CH01 | Director's details changed | |
| 05 Sep 2012 | CH03 | Secretary's details changed for Benjamin James Brougham on 9 May 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 28 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 24 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders |