SETFORDS MANAGEMENT SERVICES LIMITED
Company number 13106644
- Company Overview for SETFORDS MANAGEMENT SERVICES LIMITED (13106644)
- Filing history for SETFORDS MANAGEMENT SERVICES LIMITED (13106644)
- People for SETFORDS MANAGEMENT SERVICES LIMITED (13106644)
- Charges for SETFORDS MANAGEMENT SERVICES LIMITED (13106644)
- More for SETFORDS MANAGEMENT SERVICES LIMITED (13106644)
| 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) |
|---|---|---|---|
| 30 Dec 2024 | CS01 | Confirmation statement made on 30 December 2024 with no updates | |
| 15 Nov 2024 | AP01 | Appointment of Mr Angus James Mcdowell as a director on 13 November 2024 | |
| 01 Nov 2024 | MR04 | Satisfaction of charge 131066440001 in full | |
| 31 Oct 2024 | MR01 | Registration of charge 131066440002, created on 28 October 2024 | |
| 15 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 15 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 13 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 13 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 04 Jan 2024 | TM01 | Termination of appointment of David John Anthony Rogers as a director on 31 December 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 30 December 2023 with updates | |
| 11 Jul 2023 | TM01 | Termination of appointment of Andrew Dennis Joseph as a director on 7 July 2023 | |
| 08 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
| 27 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
| 27 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
| 27 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
| 28 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 30 September 2021 | |
| 28 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
| 28 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
| 14 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
| 14 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
| 18 Jan 2022 | PSC05 | Change of details for Setfords Interco Limited as a person with significant control on 16 December 2021 | |
| 18 Jan 2022 | AD01 | Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to 74 North Street Guildford Surrey GU1 4AW on 18 January 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 30 December 2021 with updates | |
| 08 Dec 2021 | MR01 | Registration of charge 131066440001, created on 1 December 2021 |