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SEVENOAKS INVESTMENTS LIMITED

Company number 07567018

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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)
22 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
05 May 2015 AA Group of companies' accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10,000
16 Apr 2015 AD01 Registered office address changed from 154/158 Sydenham Road London SE26 5JZ to Units 28-32 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ on 16 April 2015
04 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 10,000
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
09 May 2012 AA Group of companies' accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Ian David Fern on 13 April 2012
26 Apr 2012 CH01 Director's details changed for Mr Simon David Miles on 13 April 2012
26 Apr 2012 CH01 Director's details changed for Mr Jonathan Miles on 13 April 2012
26 Apr 2012 CH01 Director's details changed for Mr Michael Craig Canham on 13 April 2012
13 Apr 2012 AD01 Registered office address changed from 3 Winchester Grove Sevenoaks Kent TN13 3BL United Kingdom on 13 April 2012
26 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2011 AP01 Appointment of Mr Jonathan Miles as a director
14 Apr 2011 AP01 Appointment of Ian David Fern as a director
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 TM01 Termination of appointment of Jonathan Grant as a director
29 Mar 2011 AP01 Appointment of Mr Simon David Miles as a director
29 Mar 2011 AP01 Appointment of Michael Canham as a director
22 Mar 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
16 Mar 2011 NEWINC Incorporation