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SETFORD AND COMPANY LIMITED

Company number 07129653

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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)
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
30 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
18 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
13 Aug 2014 CERTNM Company name changed setford racing LIMITED\certificate issued on 13/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-12
12 Aug 2014 AD01 Registered office address changed from 61 Bedhampton Road Havant Hampshire PO9 3EU to Bushy Down Farm Droxford Southampton Hampshire SO32 3QW on 12 August 2014
01 May 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Oct 2013 TM01 Termination of appointment of Stephen Peter Goldbert as a director on 24 October 2013
24 Sep 2013 AP01 Appointment of Stephen Peter Goldbert as a director on 29 July 2013
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
03 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
17 Feb 2011 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
23 Aug 2010 CERTNM Company name changed highkemp LIMITED\certificate issued on 23/08/10
  • RES15 ‐ Change company name resolution on 2010-08-10
23 Aug 2010 CONNOT Change of name notice
11 Aug 2010 AP03 Appointment of Daniel Peter Setford as a secretary
11 Aug 2010 AP01 Appointment of Daniel Peter Setford as a director
11 Aug 2010 TM01 Termination of appointment of Robert Hickford as a director
11 Aug 2010 AD01 Registered office address changed from 31 Corsham Street London N1 6DR on 11 August 2010
19 Jan 2010 NEWINC Incorporation