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SEVEN INNOVATION AND DESIGN LTD

Company number 14147937

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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)
02 Sep 2024	TM01	Termination of appointment of Craig Buchan as a director on 2 September 2024	View PDF Termination of appointment of Craig Buchan as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC07	Cessation of Craig Buchan as a person with significant control on 2 September 2024	View PDF Cessation of Craig Buchan as a person with significant control on 2 September 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AD01	Registered office address changed from 4 Pulrose House 4 Pulrose House, 14 Ellerbeck Way Stokesley North Yorkshire TS9 5JZ England to 4 Pulrose House 14 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ on 18 June 2024	View PDF Registered office address changed from 4 Pulrose House 4 Pulrose House, 14 Ellerbeck Way Stokesley North Yorkshire TS9 5JZ England to 4 Pulrose House 14 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC01	Notification of Timothy Oldroyd as a person with significant control on 18 June 2024	View PDF Notification of Timothy Oldroyd as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr Timothy Oldroyd as a director on 18 June 2024	View PDF Appointment of Mr Timothy Oldroyd as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Karen Louise Oldroyd as a director on 18 June 2024	View PDF Termination of appointment of Karen Louise Oldroyd as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC07	Cessation of Karen Louise Oldroyd as a person with significant control on 18 June 2024	View PDF Cessation of Karen Louise Oldroyd as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AD01	Registered office address changed from 4 Pulrose House 4 Pulrose House, 14 Ellerbeck Way Stokesley North Yorkshire TS9 5JZ England to 4 Pulrose House 4 Pulrose House, 14 Ellerbeck Way Stokesley North Yorkshire TS9 5JZ on 18 June 2024	View PDF Registered office address changed from 4 Pulrose House 4 Pulrose House, 14 Ellerbeck Way Stokesley North Yorkshire TS9 5JZ England to 4 Pulrose House 4 Pulrose House, 14 Ellerbeck Way Stokesley North Yorkshire TS9 5JZ on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AD01	Registered office address changed from 14 4 Pulrose House 14 Ellerbeck Way Stokesley North Yorkshire TS9 5JZ England to 4 Pulrose House 4 Pulrose House, 14 Ellerbeck Way Stokesley North Yorkshire TS9 5JZ on 18 June 2024	View PDF Registered office address changed from 14 4 Pulrose House 14 Ellerbeck Way Stokesley North Yorkshire TS9 5JZ England to 4 Pulrose House 4 Pulrose House, 14 Ellerbeck Way Stokesley North Yorkshire TS9 5JZ on 18 June 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	PSC01	Notification of Craig Buchan as a person with significant control on 16 January 2024	View PDF Notification of Craig Buchan as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC07	Cessation of Helen Buchan as a person with significant control on 16 January 2024	View PDF Cessation of Helen Buchan as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Craig Buchan as a director on 16 January 2024	View PDF Appointment of Mr Craig Buchan as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Helen Buchan as a director on 16 January 2024	View PDF Termination of appointment of Helen Buchan as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2023	AD01	Registered office address changed from 53 Chestnut Drive Knaresborough HG5 0UF England to 14 4 Pulrose House 14 Ellerbeck Way Stokesley North Yorkshire TS9 5JZ on 5 March 2023	View PDF Registered office address changed from 53 Chestnut Drive Knaresborough HG5 0UF England to 14 4 Pulrose House 14 Ellerbeck Way Stokesley North Yorkshire TS9 5JZ on 5 March 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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