SEBASTIAN HOUSE LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-07-31

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19/01/2419 January 2024 Appointment of Miss Perrine Elisa Durteste as a director on 2024-01-12

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17/01/2417 January 2024 Appointment of Miss Georgina Rose Preston as a director on 2024-01-12

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17/01/2417 January 2024 Termination of appointment of Mark James Ellis as a director on 2024-01-12

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/06/2318 June 2023 Confirmation statement made on 2023-06-18 with no updates

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20/05/2320 May 2023 Appointment of Mr Nicholas Roy Votier as a secretary on 2023-05-20

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-07-31

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15/03/2315 March 2023 Termination of appointment of Elisabeth Maria Daglish as a secretary on 2023-03-15

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-18 with updates

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22/09/2022 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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03/05/183 May 2018 DIRECTOR APPOINTED MR NARINDER SINGH ASSI

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02/05/182 May 2018 SECRETARY APPOINTED MRS ELISABETH MARIA DAGLISH

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM C/O DAVID JUDD 104A BEDFORD COURT MANSIONS BEDFORD AVENUE LONDON WC1B 3AG

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27/03/1827 March 2018 APPOINTMENT TERMINATED, SECRETARY DAVID JUDD

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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05/05/165 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/06/1525 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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25/09/1425 September 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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12/08/1312 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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13/08/1213 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/04/1210 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/08/115 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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02/08/102 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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02/08/102 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID JUDD

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ELLIS / 29/07/2010

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM SEBASTIAN HOUSE 2-4 SEBASTIAN STREET LONDON EC1V 0HE

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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12/08/0912 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID JUDD / 14/04/2009

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12/08/0912 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR JAMES GROUX

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26/09/0826 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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24/09/0724 September 2007 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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23/08/0623 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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12/09/0512 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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15/11/0415 November 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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25/07/0325 July 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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16/08/0216 August 2002 SECRETARY RESIGNED

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16/08/0216 August 2002 DIRECTOR RESIGNED

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16/08/0216 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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