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SETFORDS LAW LTD

Company number 09568377

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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)
06 Nov 2024 MR01 Registration of charge 095683770004, created on 5 November 2024
13 Jul 2024 AA Full accounts made up to 30 September 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
10 Jan 2024 CH01 Director's details changed for Mr Guy Michael David Setford on 10 January 2024
04 Jan 2024 TM01 Termination of appointment of David John Anthony Rogers as a director on 31 December 2023
11 Jul 2023 TM01 Termination of appointment of Andrew Dennis Joseph as a director on 7 July 2023
08 Jul 2023 AA Full accounts made up to 30 September 2022
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
11 Jul 2022 AA Full accounts made up to 30 September 2021
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
18 Jan 2022 PSC05 Change of details for Setfords Management Services Limited as a person with significant control on 16 December 2021
08 Dec 2021 MR01 Registration of charge 095683770003, created on 1 December 2021
19 Nov 2021 PSC05 Change of details for Everly Bidco Limited as a person with significant control on 6 October 2021
11 Nov 2021 AP01 Appointment of Mr John Mike Brawley as a director on 11 November 2021
02 Nov 2021 AD01 Registered office address changed from Jenner House 1a Jenner Road Guildford Surrey GU1 3PH United Kingdom to 74 North Street Guildford GU1 4AW on 2 November 2021
13 Jul 2021 AA Full accounts made up to 30 September 2020
07 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with updates
20 Mar 2021 SH08 Change of share class name or designation
20 Mar 2021 SH02 Sub-division of shares on 16 December 2016
14 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 SH08 Change of share class name or designation
04 Mar 2021 PSC02 Notification of Everly Bidco Limited as a person with significant control on 2 March 2021
04 Mar 2021 PSC07 Cessation of Guy Michael David Setford as a person with significant control on 2 March 2021
04 Mar 2021 PSC07 Cessation of Christopher James Michael Setford as a person with significant control on 2 March 2021