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SEYMOUR JOHN LIMITED

Company number 08114826

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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)
23 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
19 Apr 2017 MR01 Registration of charge 081148260002, created on 19 April 2017
19 Apr 2017 MR01 Registration of charge 081148260003, created on 6 April 2017
14 Jan 2017 MR04 Satisfaction of charge 1 in full
02 Dec 2016 CH01 Director's details changed for Mr Emlyn Charles John on 6 October 2016
02 Dec 2016 CH01 Director's details changed for Mr Mark Clive Seymour on 6 October 2016
02 Dec 2016 AD01 Registered office address changed from 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2 December 2016
29 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Jul 2016 SH08 Change of share class name or designation
13 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 411
15 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Aug 2015 SH08 Change of share class name or designation
06 Aug 2015 SH08 Change of share class name or designation
06 Aug 2015 SH10 Particulars of variation of rights attached to shares
06 Aug 2015 SH06 Cancellation of shares. Statement of capital on 15 July 2015
  • GBP 411.00
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2015 SH03 Purchase of own shares.
06 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 911
18 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 911
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Sep 2013 AD01 Registered office address changed from Suite 2 the Canterbury Business Centre 18 Ashchurch Road Tewkesbury Gloucestershire GL20 8BT on 12 September 2013
09 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 511