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SEBASTIAN ROCHE LTD

Company number 04083798

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
25 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	AA01	Current accounting period shortened from 31 October 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Feb 2022	AP01	Appointment of Mr Adrian Patrick Finneran as a director on 3 February 2022	View PDF Appointment of Mr Adrian Patrick Finneran as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP03	Appointment of Mr Yaron Engel as a secretary on 15 November 2021	View PDF Appointment of Mr Yaron Engel as a secretary on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC07	Cessation of Daniele Maifredi as a person with significant control on 15 November 2021	View PDF Cessation of Daniele Maifredi as a person with significant control on 15 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Robert Whimperley-Dixon as a director on 15 November 2021	View PDF Termination of appointment of Robert Whimperley-Dixon as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Daniele Maifredi as a director on 15 November 2021	View PDF Termination of appointment of Daniele Maifredi as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM02	Termination of appointment of Daniele Maifredi as a secretary on 15 November 2021	View PDF Termination of appointment of Daniele Maifredi as a secretary on 15 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC07	Cessation of Robert Whimperley-Dixon as a person with significant control on 15 November 2021	View PDF Cessation of Robert Whimperley-Dixon as a person with significant control on 15 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Mr Andrew Carl Shepherd as a director on 15 November 2021	View PDF Appointment of Mr Andrew Carl Shepherd as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Mr Ashwin Kashyap as a director on 15 November 2021	View PDF Appointment of Mr Ashwin Kashyap as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC02	Notification of Dexters London Limited as a person with significant control on 15 November 2021	View PDF Notification of Dexters London Limited as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AD01	Registered office address changed from 61 Honor Oak Park Forest Hill London SE23 1EA to 3 Park Road Teddington TW11 0AP on 17 November 2021	View PDF Registered office address changed from 61 Honor Oak Park Forest Hill London SE23 1EA to 3 Park Road Teddington TW11 0AP on 17 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	MR04	Satisfaction of charge 040837980004 in full	View PDF Satisfaction of charge 040837980004 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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