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SEMENSTORE LIMITED

Company number 06877628

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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 Oct 2024 TM01 Termination of appointment of Anthony Renton as a director on 18 September 2024
24 Oct 2024 AP01 Appointment of Mr William David Dyfan James as a director on 21 August 2024
17 Oct 2024 AP03 Appointment of Mrs Suzanne Kay Stenner as a secretary on 21 August 2024
16 Oct 2024 TM02 Termination of appointment of Alice Swift as a secretary on 2 July 2024
25 Sep 2024 TM01 Termination of appointment of Alice Swift as a director on 2 July 2024
25 Sep 2024 TM01 Termination of appointment of Jonathan Watson as a director on 11 June 2024
19 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 CH01 Director's details changed for Alice Swift on 25 July 2023
25 Jul 2023 CH01 Director's details changed for Mr Michael David Robert Cursiter on 25 July 2023
19 Jul 2023 CH03 Secretary's details changed for Alice Swift on 19 July 2023
02 May 2023 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
18 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
27 Feb 2023 AP01 Appointment of Alice Swift as a director on 4 January 2023
27 Feb 2023 AP03 Appointment of Alice Swift as a secretary on 4 January 2023
09 Nov 2022 AP01 Appointment of Mr Anthony Renton as a director on 8 November 2022
19 Oct 2022 TM01 Termination of appointment of Harry Parker as a director on 10 October 2022
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 TM02 Termination of appointment of William Robert Charles Ketley as a secretary on 30 April 2022
20 Jun 2022 TM01 Termination of appointment of William Robert Charles Ketley as a director on 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
05 Mar 2021 AP03 Appointment of Mr William Robert Charles Ketley as a secretary on 11 February 2021