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SEYMOURS ESTATE AGENTS (BURPHAM) LIMITED

Company number 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)
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 71
24 Dec 2015 SH06 Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 71.00
24 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement terms 30/10/2015
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