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SEGENHOE INVESTMENTS LIMITED

Company number 06594307

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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)
08 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Nov 2014 MR04 Satisfaction of charge 065943070005 in full
04 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
22 May 2013 MR01 Registration of charge 065943070005
05 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
13 Nov 2009 TM01 Termination of appointment of Matthew Toplis as a director
15 Jun 2009 363a Return made up to 15/05/09; full list of members
25 Mar 2009 88(2) Ad 27/01/09-27/01/09\gbp si 50@1=50\gbp ic 950/1000\
25 Mar 2009 88(2) Ad 27/01/09-27/01/09\gbp si 150@1=150\gbp ic 800/950\
25 Mar 2009 88(2) Ad 27/01/09-27/01/09\gbp si 649@1=649\gbp ic 151/800\
25 Mar 2009 88(2) Ad 27/01/09-27/01/09\gbp si 150@1=150\gbp ic 1/151\
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Feb 2009 288a Director appointed matthew john toplis
07 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1