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SEBASTIAN MCLEAN INTERNATIONAL LIMITED

Company number 03108639

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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 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
07 Aug 2023 AD01 Registered office address changed from Regus Fenchurch Street New London House 6 London Street London EC3R 7LP England to 146-148 Clerkenwell Road London EC1R 5DG on 7 August 2023
28 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
11 Oct 2021 AD01 Registered office address changed from 6 London Street London EC3R 7LP England to Regus Fenchurch Street New London House 6 London Street London EC3R 7LP on 11 October 2021
06 Sep 2021 AD01 Registered office address changed from 68-69 Lombard Street London EC3V 9LJ England to 6 London Street London EC3R 7LP on 6 September 2021
24 Jun 2021 AA Micro company accounts made up to 31 December 2020
12 Jun 2021 AD01 Registered office address changed from 68-69 Lombard Street Lombard Street London EC3V 9LJ England to 68-69 Lombard Street London EC3V 9LJ on 12 June 2021
07 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Jun 2021 AD01 Registered office address changed from Room 716, 7th Floor, 68-69 Lombard Street London EC3V 9BS England to 68-69 Lombard Street Lombard Street London EC3V 9LJ on 2 June 2021
12 May 2021 SH06 Cancellation of shares. Statement of capital on 23 April 2021
  • GBP 46,000
30 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2021 SH06 Cancellation of shares. Statement of capital on 18 March 2021
  • GBP 48,300
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 Apr 2020 AD01 Registered office address changed from Room716,7th Floor, 68-69 Lombard Street, London Room 716, 7th Floor 68-69 Lombard Street London EC3V 9BS England to Room 716, 7th Floor, 68-69 Lombard Street London EC3V 9BS on 7 April 2020
06 Apr 2020 AD01 Registered office address changed from 42 Leadenhall Market London EC3V 1LT to Room716,7th Floor, 68-69 Lombard Street, London Room 716, 7th Floor 68-69 Lombard Street London EC3V 9BS on 6 April 2020
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 TM01 Termination of appointment of Gerald Bernard Royston Brandejs as a director on 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
04 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017