SEMESTA HOLLAND LIMITED
| Status | ACTIVE |
| Company No. | 03890985 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 1999 |
| Age | 24 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SEMESTA HOLLAND LIMITED is an active private limited company with number 03890985. It was incorporated 24 years, 6 months, 4 days ago, on 09 December 1999. The company address is 25 A Holland Road, Hove, BN3 1JF, East Sussex, England.
Company Fillings
Accounts with accounts type micro entity
Date: 15 Jan 2024
Action Date: 08 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-08
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Accounts with accounts type micro entity
Date: 06 Mar 2023
Action Date: 08 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-08
Documents
Confirmation statement with updates
Date: 22 Dec 2022
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Accounts with accounts type micro entity
Date: 14 Feb 2022
Action Date: 08 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-08
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2021
Action Date: 08 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-08
Documents
Confirmation statement with updates
Date: 07 Jan 2021
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Lillington
Termination date: 2020-11-03
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2020
Action Date: 08 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-08
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2019
Action Date: 08 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-08
Documents
Confirmation statement with no updates
Date: 21 Dec 2018
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2018
Action Date: 08 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-08
Documents
Confirmation statement with updates
Date: 05 Feb 2018
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Change person director company with change date
Date: 29 Jan 2018
Action Date: 09 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-09
Officer name: Miss Charlotte Lillington
Documents
Change person director company with change date
Date: 29 Jan 2018
Action Date: 09 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Bailey
Change date: 2017-12-09
Documents
Change person secretary company with change date
Date: 29 Jan 2018
Action Date: 09 Dec 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-12-09
Officer name: Mr Joseph Bailey
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-29
New address: 25 a Holland Road Hove East Sussex BN3 1JF
Old address: 25(3) Holland Road Hove East Sussex BN3 1JF
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2017
Action Date: 08 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-08
Documents
Appoint person director company with name date
Date: 18 May 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Bailey
Appointment date: 2016-04-13
Documents
Appoint person director company with name date
Date: 18 May 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-13
Officer name: Miss Charlotte Lillington
Documents
Appoint person secretary company with name date
Date: 17 May 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Joseph Bailey
Appointment date: 2016-04-13
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Paul Meynell
Termination date: 2016-04-13
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-13
Officer name: Jennifer Helen Dunphy
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-13
Officer name: Jennifer Helen Dunphy
Documents
Termination secretary company with name termination date
Date: 16 May 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Paul Meynell
Termination date: 2016-04-13
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 09 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-09
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2015
Action Date: 08 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-08
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2015
Action Date: 08 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-08
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2014
Action Date: 09 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-09
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2014
Action Date: 08 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-08
Documents
Appoint person secretary company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Paul Meynell
Documents
Termination secretary company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Omar
Documents
Termination director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Scarrott
Documents
Termination director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muriel Grimont
Documents
Appoint person director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jennifer Helen Dunphy
Documents
Appoint person director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Paul Meynell
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 09 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-09
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2013
Action Date: 08 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-08
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Muriel Grimont
Documents
Termination director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Hinds
Documents
Termination director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan Bird
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Richard Scarrott
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 09 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-09
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2011
Action Date: 09 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-09
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2011
Action Date: 08 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-08
Documents
Appoint person director company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brendan Stewart Bird
Documents
Appoint person director company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Christopher Hinds
Documents
Termination director company with name
Date: 24 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Scarrott
Documents
Termination director company with name
Date: 24 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Omar
Documents
Resolution
Date: 20 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notice restriction on company articles
Date: 20 Jul 2011
Category: Change-of-constitution
Type: CC01
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2011
Action Date: 08 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-08
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2010
Action Date: 09 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-09
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2010
Action Date: 08 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-08
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2009
Action Date: 09 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-09
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Johan Omar
Change date: 2009-12-14
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Richard Scarrott
Change date: 2009-12-14
Documents
Legacy
Date: 30 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/12/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2008
Action Date: 08 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-08
Documents
Resolution
Date: 25 Mar 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/12/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2007
Action Date: 08 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-08
Documents
Legacy
Date: 04 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 09/12/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2006
Action Date: 08 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-08
Documents
Legacy
Date: 06 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 09/12/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2005
Action Date: 08 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-08
Documents
Legacy
Date: 16 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/12/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2004
Action Date: 08 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-08
Documents
Legacy
Date: 17 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 09/12/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2003
Action Date: 08 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-08
Documents
Legacy
Date: 13 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 09/12/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2002
Action Date: 08 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-08
Documents
Legacy
Date: 28 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 09/12/01; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2001
Action Date: 08 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-08
Documents
Legacy
Date: 13 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 09/12/00; full list of members
Documents
Resolution
Date: 22 Jun 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 May 2000
Category: Capital
Type: 88(2)R
Description: Ad 08/05/00--------- £ si 2498@1=2498 £ ic 2/2500
Documents
Legacy
Date: 25 May 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/00 to 08/06/01
Documents
Legacy
Date: 15 May 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
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