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SEMILLIAM LIMITED

Company number 06424220

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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)
21 Aug 2017 AA Micro company accounts made up to 30 November 2016
21 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
14 Nov 2016 AP01 Appointment of Mr Richard John Austin as a director on 14 November 2016
24 May 2016 TM01 Termination of appointment of Richard John Austin as a director on 24 May 2016
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 CC04 Statement of company's objects
04 Feb 2016 AP01 Appointment of Mr Richard John Austin as a director on 4 February 2016
13 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 102
12 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 102
12 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 102
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 102
09 Dec 2015 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 5
16 Nov 2015 TM01 Termination of appointment of Kirston Isobel Timms as a director on 14 November 2015
16 Nov 2015 TM01 Termination of appointment of Allison Margaret Towne as a director on 14 November 2015
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Mar 2015 AP01 Appointment of Mrs Kirston Isobel Timms as a director on 19 March 2015
03 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 5
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 3
28 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 3
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3
07 Aug 2013 AD01 Registered office address changed from Norbreck House Landmere Lane Edwalton Nottingham NG12 4DG United Kingdom on 7 August 2013
08 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders