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SEYMOUR LUKE LIMITED

Company number 06848916

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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)
05 Jun 2019 AP01 Appointment of Miss Eve Tessa Gold as a director on 4 June 2019
05 Jun 2019 AP01 Appointment of Ms Shu Jia as a director on 4 June 2019
05 Jun 2019 PSC07 Cessation of Mohammed Amar Aslam as a person with significant control on 5 June 2019
05 Jun 2019 PSC07 Cessation of Alina Afzal as a person with significant control on 5 June 2019
05 Jun 2019 PSC07 Cessation of Ibrar Afzal as a person with significant control on 5 June 2019
27 Nov 2018 AA Micro company accounts made up to 28 February 2018
28 Sep 2018 TM01 Termination of appointment of Michelle Clohessy as a director on 28 September 2018
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
26 Mar 2018 AP01 Appointment of Miss Rachel Louise Callow as a director on 26 March 2018
28 Nov 2017 AA Micro company accounts made up to 28 February 2017
10 Nov 2017 TM01 Termination of appointment of Kevin John Gilbert as a director on 3 November 2017
13 Sep 2017 TM01 Termination of appointment of Kathryn Anne Donnelly as a director on 13 September 2017
11 Aug 2017 AP01 Appointment of Ms Michelle Clohessy as a director on 11 August 2017
09 Aug 2017 PSC01 Notification of Alina Afzal as a person with significant control on 1 August 2017
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
26 Jan 2017 AP01 Appointment of Mr Kevin John Gilbert as a director on 12 January 2017
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 105
01 Mar 2016 AAMD Amended total exemption small company accounts made up to 28 February 2015
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 105
01 Jun 2015 AP01 Appointment of Mrs Kathryn Anne Donnelly as a director on 18 May 2015
15 Jan 2015 MR01 Registration of charge 068489160001, created on 13 January 2015
09 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 101