SEMAPHORE MANAGEMENT COMPANY LIMITED
Company number 04692343
- Company Overview for SEMAPHORE MANAGEMENT COMPANY LIMITED (04692343)
- Filing history for SEMAPHORE MANAGEMENT COMPANY LIMITED (04692343)
- People for SEMAPHORE MANAGEMENT COMPANY LIMITED (04692343)
- More for SEMAPHORE MANAGEMENT COMPANY LIMITED (04692343)
| 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) |
|---|---|---|---|
| 03 Apr 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 27 Feb 2024 | AP01 | Appointment of Mrs Anita Ferreira as a director on 27 February 2024 | |
| 03 Jan 2024 | AP04 | Appointment of Hes Estate Management Limited as a secretary on 1 January 2024 | |
| 03 Jan 2024 | TM02 | Termination of appointment of Gem Estate Management Limited as a secretary on 31 December 2023 | |
| 03 Jan 2024 | AD01 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 3 January 2024 | |
| 17 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with updates | |
| 01 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with updates | |
| 18 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 10 March 2021 with no updates | |
| 09 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 09 Apr 2020 | AD01 | Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 9 April 2020 | |
| 13 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
| 24 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 21 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with no updates | |
| 14 May 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 10 March 2018 with updates | |
| 10 Jan 2018 | TM01 | Termination of appointment of Janet Irene Foster as a director on 5 January 2018 | |
| 16 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 21 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
| 14 Jul 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 24 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 18 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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