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SEYMOUR JOHN (SHROPSHIRE) LIMITED

Company number 09637394

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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)
29 Oct 2018 AA Unaudited abridged accounts made up to 30 June 2018
01 Oct 2018 TM01 Termination of appointment of Simon Lowe as a director on 1 July 2017
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
14 Sep 2017 AA Unaudited abridged accounts made up to 30 June 2017
17 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-01
17 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
19 Apr 2017 MR01 Registration of charge 096373940002, created on 6 April 2017
03 Apr 2017 MR01 Registration of charge 096373940001, created on 3 April 2017
02 Dec 2016 CH01 Director's details changed for Mr Philip Topper on 6 October 2016
02 Dec 2016 CH01 Director's details changed for Mr Simon Lowe on 6 October 2016
02 Dec 2016 CH01 Director's details changed for Mr Emlyn Charles John on 6 October 2016
02 Dec 2016 AD01 Registered office address changed from 11 New Road Bromsgrove Worcestershire B60 2JF England to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2 December 2016
02 Dec 2016 CH01 Director's details changed for Mr Mark Clive Seymour on 6 October 2016
29 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-12
  • GBP 100