Company Results (links open in a new window)
|
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)
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from Vectis House Banbury Street Kineton Warwick CV35 0JS United Kingdom to 2-3 Sheldon House Sheep Street Shipston-on-Stour Warwickshire CV36 4AF on 28 March 2024
|
|
|
28 Mar 2024 |
PSC05 |
Change of details for Andrew Colebrook Limited as a person with significant control on 28 March 2024
|
|
|
28 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
14 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
|
|
|
07 Sep 2022 |
AD01 |
Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH to Vectis House Banbury Street Kineton Warwick CV35 0JS on 7 September 2022
|
|
|
15 Jul 2022 |
CERTNM |
Company name changed seccombes LIMITED\certificate issued on 15/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-12
|
|
|
14 Jul 2022 |
PSC07 |
Cessation of Julia Forsyth-Forrest as a person with significant control on 12 July 2022
|
|
|
14 Jul 2022 |
PSC07 |
Cessation of Mark Hugo Forsyth-Forrest as a person with significant control on 12 July 2022
|
|
|
14 Jul 2022 |
PSC05 |
Change of details for Andrew Colebrook Limited as a person with significant control on 12 July 2022
|
|
|
14 Jul 2022 |
TM01 |
Termination of appointment of Mark Hugo Forsyth-Forrest as a director on 12 July 2022
|
|
|
27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
|
|
|
23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
|
|
|
23 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
|
|
|
26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
|
|
|
11 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
09 Nov 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with updates
|
|
|
09 Nov 2017 |
PSC02 |
Notification of Andrew Colebrook Limited as a person with significant control on 1 October 2016
|
|
|
09 Nov 2017 |
PSC01 |
Notification of Julia Forsyth-Forrest as a person with significant control on 2 October 2016
|
|