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ME ESTATE AGENTS (WORPLESDON ROAD) LIMITED

Company number 06411940

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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)
14 Nov 2023 TM01 Termination of appointment of Wesley Naude as a director on 23 February 2023
14 Nov 2023 TM01 Termination of appointment of Gerard Waters as a director on 13 November 2023
14 Nov 2023 TM01 Termination of appointment of Simon Timothy Marshall as a director on 1 November 2023
14 Nov 2023 AP01 Appointment of Mr Morgan Mead as a director on 1 November 2023
01 May 2023 CERTNM Company name changed seymours estate agents (worplesdon road) LIMITED\certificate issued on 01/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-26
13 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2023 CH01 Director's details changed for Mr Simon Timothy Marshall on 19 October 2022
16 Jan 2023 CS01 Confirmation statement made on 19 October 2022 with updates
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2022 AD01 Registered office address changed from C4 Endeavour Palce Coxbridge Business Park Alton Road Farnham GU10 5EH England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on 12 September 2022
22 Jun 2022 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2022 CS01 Confirmation statement made on 19 October 2021 with no updates
03 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
09 Mar 2021 TM01 Termination of appointment of Nicholas Eaton as a director on 14 August 2020
09 Mar 2021 AD01 Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW England to C4 Endeavour Palce Coxbridge Business Park Alton Road Farnham GU10 5EH on 9 March 2021
09 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
20 Nov 2019 TM01 Termination of appointment of Simon Nicholas Kelso as a director on 19 August 2019
20 Nov 2019 TM01 Termination of appointment of Max Chapman as a director on 19 August 2019
29 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates