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SEWARD STREET DEVELOPMENTS HOLDCO LIMITED

Company number 07273922

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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)
19 May 2016 TM02 Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
17 Mar 2015 MR04 Satisfaction of charge 1 in full
06 Jan 2015 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
30 Jun 2014 TM01 Termination of appointment of David Clark as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
22 Mar 2013 AP03 Appointment of Alan Stuart Duncan as a secretary
22 Mar 2013 TM02 Termination of appointment of Andrew Brindle as a secretary
02 Aug 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
29 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
13 May 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Aug 2010 AP03 Appointment of Andrew David Brindle as a secretary
13 Aug 2010 AP01 Appointment of Mr Peter Burslem as a director
13 Aug 2010 AP01 Appointment of Mr Cornelius Killian Hurley as a director
21 Jul 2010 AP01 Appointment of David John Charles Clark as a director
21 Jul 2010 AP01 Appointment of Mr Jonathan Andrew Spring as a director
21 Jul 2010 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 21 July 2010
21 Jul 2010 TM02 Termination of appointment of A G Secretarial Limited as a secretary
21 Jul 2010 TM01 Termination of appointment of Roger Hart as a director
21 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010