Companies House does not verify the accuracy of the information filed

SEMEFAB HOLDINGS LIMITED

Company number 06649310

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 39 pages (39 pages)
18 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	PSC04	Change of details for Mr Stephen Robert Sverdloff as a person with significant control on 12 April 2016	View PDF Change of details for Mr Stephen Robert Sverdloff as a person with significant control on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CERTNM	Company name changed hicks (1) LIMITED\certificate issued on 09/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-09	View PDF Company name changed hicks (1) LIMITED\certificate issued on 09/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-09 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 39 pages (39 pages)
07 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 38 pages (38 pages)
19 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 38 pages (38 pages)
24 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	AD01	Registered office address changed from Unit 2 Bruntingthorpe Industrial Estate Lutterworth Leicestershire LE17 5QZ to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 4 June 2020	View PDF Registered office address changed from Unit 2 Bruntingthorpe Industrial Estate Lutterworth Leicestershire LE17 5QZ to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 4 June 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 37 pages (37 pages)
27 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 35 pages (35 pages)
19 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 35 pages (35 pages)
19 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 26 pages (26 pages)
07 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 29 pages (29 pages)
30 Jul 2015	AR01	Annual return made up to 17 July 2015 Statement of capital on 2015-07-30 GBP 1.6	View PDF Annual return made up to 17 July 2015 Statement of capital on 2015-07-30 GBP 1.6 - link opens in a new window - 14 pages (14 pages)
21 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 26 pages (26 pages)
28 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1.6	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1.6 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

SEMEFAB HOLDINGS LIMITED

Filter by category