SETTLE HOUSE LIMITED
Company number 05538140 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 12 May 2026 | Accounts for a dormant company made up to 2025-08-31 · 4 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 Apr 2025 | Accounts for a dormant company made up to 2024-08-31 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 13 Feb 2024 | Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA United Kingdom to Settle House the Street Petham Canterbury CT4 5QU on 2024-02-13 · 1 page | View document |
| 25 Sep 2023 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 19 May 2022 | Accounts for a dormant company made up to 2021-08-31 · 2 pages | View document |
| 17 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | View document |
| 23 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT SEAMAN DIGBY COLLINS / 25/06/2019 | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM C/O NEVILLE & STOCKER JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR | View document |
| 30 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 17 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL SEAMAN-DIGBY / 16/08/2018 | View document |
| 17 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT SEAMAN-DIGBY / 16/08/2018 | View document |
| 17 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL SEAMAN-DIGBY / 29/06/2018 | View document |
| 17 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP COLLINS | View document |
| 17 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SEAMAN DIGBY / 16/08/2018 | View document |
| 8 Jun 2018 | COMPANY NAME CHANGED TOLIANIS PROPERTY LTD CERTIFICATE ISSUED ON 08/06/18 | View document |
| 1 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 16 Aug 2017 | CESSATION OF BENJAMIN JAMES BROUGHAM AS A PSC | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN BROUGHAM | View document |
| 2 May 2017 | SECRETARY APPOINTED MR SCOTT SEAMAN-DIGBY | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BROUGHAM | View document |
| 17 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 4 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 17 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 16 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES BROUGHAM | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLEY | View document |
| 20 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SEAMAN DIGBY / 20/08/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLEY / 20/08/2014 | View document |
| 20 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN JAMES BROUGHAM / 20/08/2014 | View document |
| 23 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 1 Nov 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM C/O PAWLEY & MALYON 15 BEDFORD SQUARE LONDON WC1B 3JA UNITED KINGDOM | View document |
| 24 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 26 Feb 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 28 Dec 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS ENGLAND | View document |
| 5 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN JAMES BROUGHAM / 09/05/2012 | View document |
| 5 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 5 Sep 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 28 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 24 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 24 Aug 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PU ENGLAND | View document |
| 22 Jun 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE | View document |
| 17 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 14 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLEY / 14/04/2010 | View document |
| 22 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM BLACU TULIP COTTAGE CHARLES STREET HERNE BAY KENT CT6 6PQ | View document |
| 11 Jan 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 17 PAMELA GARDENS PINNER MIDDX HA5 2QU | View document |
| 8 Oct 2009 | 16/08/09 NO CHANGES | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 Mar 2009 | SECRETARY APPOINTED BENJAMIN JAMES BROUGHAM | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED JOHN SPENCER HOLLEY | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED SECRETARY HOWARD DENTON | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY HIGGINS | View document |
| 25 Mar 2009 | COMPANY NAME CHANGED HENRY SCOTT LTD CERTIFICATE ISSUED ON 26/03/09 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 113 RICKMANSWORTH ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1AN | View document |
| 11 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2006 | SECRETARY RESIGNED | View document |
| 11 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 16 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |