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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)
25 Sep 2014 AP01 Appointment of Mr John Cowan as a director on 12 February 2014
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
29 Jan 2014 TM01 Termination of appointment of George Higginson as a director
29 Jan 2014 TM01 Termination of appointment of Paul Hooper as a director
28 Aug 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
27 Mar 2013 TM01 Termination of appointment of Brian Abram as a director
07 Aug 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AD03 Register(s) moved to registered inspection location
23 Jul 2012 AD02 Register inspection address has been changed
10 Jul 2012 AP01 Appointment of Mr George Higginson as a director
07 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
14 May 2012 TM02 Termination of appointment of Diana Monger as a secretary
03 May 2012 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary
14 Dec 2011 CH03 Secretary's details changed for Mrs Diana Monger on 16 October 2011
09 Sep 2011 CH01 Director's details changed for Mr Paul Hooper on 24 August 2011
23 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Mar 2011 AP01 Appointment of Mr John Malone as a director
09 Mar 2011 AP01 Appointment of Mr Robert Martin Clifford as a director
08 Mar 2011 AP01 Appointment of Mr John Cupis as a director
08 Mar 2011 AP01 Appointment of Mr Paul Robert Gratton as a director
08 Mar 2011 AP01 Appointment of Mr George Pattullo Brewster as a director
08 Mar 2011 AP01 Appointment of Mr Brian Abram as a director
23 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name