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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)
09 Jan 2015 AD01 Registered office address changed from 22 Islington Row Middleway Edgbaston Birmingham West Midlands B15 1LD to Seymour House 15a Frederick Road Edgbaston Birmingham B15 1JD on 9 January 2015
10 Nov 2014 TM01 Termination of appointment of Ibrar Afzal as a director on 10 November 2014
06 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 101
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Nov 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 101
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
31 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 29 February 2012
04 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 29 February 2012
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 101
26 Jul 2012 AP01 Appointment of Mr Ibrar Afzal as a director
16 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of Omran Akhtar as a director
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Omran Akhtar on 1 March 2010
21 Apr 2010 CH01 Director's details changed for Mr Philip Luke on 1 March 2010
30 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Mar 2009 NEWINC Incorporation