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THE SESSION MAN LIMITED

Company number 12286931

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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)
14 Jun 2024 AA Micro company accounts made up to 31 October 2023
11 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
24 May 2024 PSC04 Change of details for Mr Michael Anthony Treen as a person with significant control on 15 June 2023
05 Jun 2023 CH03 Secretary's details changed for Mr John Alexander Wood on 5 June 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
05 Jun 2023 PSC04 Change of details for Mr John Alexander Wood as a person with significant control on 5 June 2023
05 Jun 2023 PSC01 Notification of Lucian Henry Palmer as a person with significant control on 5 June 2023
05 Jun 2023 PSC04 Change of details for Mr Michael Anthony Treen as a person with significant control on 5 June 2023
05 Jun 2023 CH01 Director's details changed for Mr Michael Anthony Treen on 5 June 2023
10 May 2023 AAMD Amended micro company accounts made up to 31 October 2022
12 Jan 2023 AA Micro company accounts made up to 31 October 2022
29 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
20 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
01 Jun 2022 AD01 Registered office address changed from Unit3 3 Sigman Business Centre Havelock Place Harrow HA1 1LJ United Kingdom to 47 Blandford Road Teddington Middlesex TW11 0LG on 1 June 2022
01 Jun 2022 PSC01 Notification of John Alexander Wood as a person with significant control on 1 June 2022
01 Jun 2022 AP01 Appointment of Mr John Alexander Wood as a director on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Valentine Henry Palmer as a director on 1 June 2022
01 Jun 2022 PSC07 Cessation of Valentine Henry Palmer as a person with significant control on 1 June 2022
01 Jun 2022 AP01 Appointment of Mr Lucian Henry Palmer as a director on 1 June 2022
20 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2022 CS01 Confirmation statement made on 28 October 2021 with no updates
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2021 AA Accounts for a dormant company made up to 31 October 2020
04 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
29 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-29
  • GBP 90