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SEPTINE LTD

Company number 08517717

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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)
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
16 Aug 2023 AA Accounts for a dormant company made up to 31 May 2023
09 Mar 2023 AA Accounts for a dormant company made up to 31 May 2022
09 Mar 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
09 Sep 2022 MR01 Registration of charge 085177170001, created on 25 August 2022
12 Jul 2022 CERTNM Company name changed bmwoodroffe LTD\certificate issued on 12/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-08
01 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
01 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
26 Jan 2021 AA Accounts for a dormant company made up to 31 May 2020
26 Jan 2021 AP03 Appointment of Ms Leyla Madoline Woodroffe as a secretary on 26 January 2021
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
15 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
26 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
13 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
14 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
08 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Jul 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
08 May 2016 AP01 Appointment of Mrs Sultan Sonmez as a director on 2 April 2016
08 May 2016 TM01 Termination of appointment of Mark James Woodroffe as a director on 1 April 2016
07 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
05 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
19 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014