SESAME BANKHALL VALUATION SERVICES LIMITED filing history - Find and update company information

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SESAME BANKHALL VALUATION SERVICES LIMITED

Company number 04219521

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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)
12 Jan 2024	AP01	Appointment of Mr Ian James Fergusson as a director on 1 January 2024	View PDF Appointment of Mr Ian James Fergusson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of George Pattullo Brewster as a director on 31 December 2023	View PDF Termination of appointment of George Pattullo Brewster as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP01	Appointment of Mr Paul Wilson as a director on 16 October 2023	View PDF Appointment of Mr Paul Wilson as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
24 May 2023	TM01	Termination of appointment of Richard James Howells as a director on 12 May 2023	View PDF Termination of appointment of Richard James Howells as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CH01	Director's details changed for Mr John Cowan on 31 October 2022	View PDF Director's details changed for Mr John Cowan on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
02 Feb 2022	CH01	Director's details changed for Mr Richard James Howells on 4 October 2021	View PDF Director's details changed for Mr Richard James Howells on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	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)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
07 Sep 2021	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 6 September 2021	View PDF Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 6 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP03	Appointment of Mr James Vince as a secretary on 6 September 2021	View PDF Appointment of Mr James Vince as a secretary on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021	View PDF Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CH01	Director's details changed for Mr Heath Lee Walker on 1 September 2020	View PDF Director's details changed for Mr Heath Lee Walker on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AP01	Appointment of Mr Richard James Howells as a director on 14 October 2020	View PDF Appointment of Mr Richard James Howells as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	TM01	Termination of appointment of James Michael Kelly as a director on 14 October 2020	View PDF Termination of appointment of James Michael Kelly as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
25 Sep 2020	AP01	Appointment of Mr Heath Lee Walker as a director on 1 September 2020	View PDF Appointment of Mr Heath Lee Walker as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM01	Termination of appointment of Colin James Anderton as a director on 21 August 2020	View PDF Termination of appointment of Colin James Anderton as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AP01	Appointment of Mr Stephen John Harris as a director on 13 January 2020	View PDF Appointment of Mr Stephen John Harris as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)

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