SEYMOURS ESTATE AGENTS (BURPHAM) LIMITED
Company number 06504788
- Company Overview for SEYMOURS ESTATE AGENTS (BURPHAM) LIMITED (06504788)
- Filing history for SEYMOURS ESTATE AGENTS (BURPHAM) LIMITED (06504788)
- People for SEYMOURS ESTATE AGENTS (BURPHAM) LIMITED (06504788)
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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) |
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13 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
24 Sep 2019 | RESOLUTIONS |
Resolutions
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20 Sep 2019 | SH08 | Change of share class name or designation | |
04 Sep 2019 | AP01 | Appointment of Mr Franco Orlando as a director on 19 August 2019 | |
04 Sep 2019 | AP01 | Appointment of Mr Giovanni Batista Ferrucci as a director on 19 August 2019 | |
04 Sep 2019 | PSC02 | Notification of Rjf Seymours Limited as a person with significant control on 19 August 2019 | |
04 Sep 2019 | PSC07 | Cessation of Richard John Stovold as a person with significant control on 19 August 2019 | |
04 Sep 2019 | PSC07 | Cessation of Gemma Ann Stovold as a person with significant control on 19 August 2019 | |
04 Sep 2019 | TM01 | Termination of appointment of Gemma Ann Stovold as a director on 19 August 2019 | |
12 Apr 2019 | AD01 | Registered office address changed from C/O Bessler Hendrie Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 12 April 2019 | |
28 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with no updates | |
31 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 15 February 2018 with updates | |
09 Mar 2018 | PSC01 | Notification of Gemma Ann Stovold as a person with significant control on 29 August 2017 | |
09 Mar 2018 | PSC04 | Change of details for Mr Richard John Stovold as a person with significant control on 9 March 2018 | |
09 Mar 2018 | CH01 | Director's details changed for Mr Richard John Stovold on 9 March 2018 | |
09 Mar 2018 | AP01 | Appointment of Mrs Gemma Ann Stovold as a director on 29 August 2017 | |
27 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
23 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
26 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Mar 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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24 Dec 2015 | SH06 |
Cancellation of shares. Statement of capital on 30 October 2015
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24 Dec 2015 | RESOLUTIONS |
Resolutions
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24 Dec 2015 | SH03 | Purchase of own shares. | |
12 Nov 2015 | TM01 | Termination of appointment of Paul Gower Rickard as a director on 30 October 2015 |