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SEINE INVESTMENTS LTD

Company number 06766294

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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)
28 Nov 2016 CH01 Director's details changed for Mr Mark Stuart Reeves on 28 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jul 2016 AD01 Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016
19 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
13 Jan 2015 CH04 Secretary's details changed for Forbes Administration Services Limited on 2 January 2015
07 Aug 2014 AD01 Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2014 CH01 Director's details changed for Mr Mark Stuart Reeves on 20 February 2014
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 CERTNM Company name changed seine developments LTD\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-28
30 Aug 2012 CONNOT Change of name notice
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 August 2012
  • GBP 2
30 Aug 2012 SH06 Cancellation of shares. Statement of capital on 30 August 2012
  • GBP 1
28 Aug 2012 TM01 Termination of appointment of Frank Ladkin as a director
12 Jul 2012 AD01 Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 12 July 2012
18 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
18 Jan 2012 CH04 Secretary's details changed for Forbes Administration Services Limited on 12 January 2012
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 2