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18 SEYMOUR MEWS LIMITED

Company number 11439333

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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)
08 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	PSC05	Change of details for Pentland Group Limited as a person with significant control on 16 January 2023	View PDF Change of details for Pentland Group Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
21 Jul 2021	CERTNM	Company name changed manchester square 5 LIMITED\certificate issued on 21/07/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed manchester square 5 LIMITED\certificate issued on 21/07/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AD01	Registered office address changed from 8 Manchester Square London W1U 3PH United Kingdom to 18 Seymour Mews London W1H 6BG on 20 July 2021	View PDF Registered office address changed from 8 Manchester Square London W1U 3PH United Kingdom to 18 Seymour Mews London W1H 6BG on 20 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	TM01	Termination of appointment of Timothy John Hockings as a director on 4 December 2020	View PDF Termination of appointment of Timothy John Hockings as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
01 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	PSC05	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019	View PDF Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-28 GBP 1,000	View PDF Incorporation Statement of capital on 2018-06-28 GBP 1,000 - link opens in a new window - 22 pages (22 pages)

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18 SEYMOUR MEWS LIMITED

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