SEMAPHORE MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameSEMAPHORE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04692343
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEMAPHORE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Anita Ferreira as a director on Feb 27, 2024

    2 pagesAP01

    Appointment of Hes Estate Management Limited as a secretary on Jan 01, 2024

    2 pagesAP04

    Termination of appointment of Gem Estate Management Limited as a secretary on Dec 31, 2023

    1 pagesTM02

    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 Jan 03, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    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 Apr 09, 2020

    1 pagesAD01

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    4 pagesCS01

    Termination of appointment of Janet Irene Foster as a director on Jan 05, 2018

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0