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SEVEN WESTFERRY CIRCUS LIMITED

Company number 02732071

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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)
22 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
21 Aug 2018 MR04 Satisfaction of charge 027320710013 in full
09 Aug 2018 AA Full accounts made up to 31 December 2017
10 Aug 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
24 Aug 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
13 Aug 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
11 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 35,000
16 Aug 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 35,000
17 Sep 2013 MR01 Registration of charge 027320710013
13 Aug 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
09 Aug 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009