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SEVENTYSEVEN HOLDINGS LIMITED

Company number 11076529

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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 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with updates
29 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
01 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with updates
13 Jan 2023 AA Accounts for a dormant company made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
10 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
06 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with updates
28 Jan 2021 AA Accounts for a dormant company made up to 30 November 2020
04 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
05 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
29 Nov 2019 PSC04 Change of details for Mr Paul Randall Bloxham Luetchford as a person with significant control on 21 November 2019
29 Mar 2019 AA Accounts for a dormant company made up to 30 November 2018
06 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-05
05 Feb 2019 AD01 Registered office address changed from Bicknor Court Bicknor Lane Bicknor Sittingbourne ME9 8AY United Kingdom to The Old Granary Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 5 February 2019
20 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
22 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-22
  • GBP 2