Companies House does not verify the accuracy of the information filed

Advanced company search

SEANHANNA WIMBLEDON LTD

Company number 14310990

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 21 August 2023	View PDF Second filing of Confirmation Statement dated 21 August 2023 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 01/07/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Creation of new class of share 01/07/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 13/02/2024.	View PDF Confirmation statement made on 21 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 13/02/2024. - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	PSC01	Notification of Eleanor Elizabeth Hanna as a person with significant control on 30 June 2023	View PDF Notification of Eleanor Elizabeth Hanna as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Mrs Eleanor Elizabeth Hanna as a director on 20 August 2023	View PDF Appointment of Mrs Eleanor Elizabeth Hanna as a director on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AD01	Registered office address changed from 34 Watermill Way London SW19 2RT England to 26 the Broadway Wimbledon London SW19 1RE on 29 August 2023	View PDF Registered office address changed from 34 Watermill Way London SW19 2RT England to 26 the Broadway Wimbledon London SW19 1RE on 29 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 30 September 2023	View PDF Current accounting period extended from 31 August 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-22 GBP 100 Statement of capital on 2024-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-22 GBP 100 Statement of capital on 2024-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?