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SEDGWICK HOLDINGS LTD

Company number 07493452

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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)
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2021 MR04 Satisfaction of charge 074934520002 in full
05 Aug 2021 MR04 Satisfaction of charge 074934520001 in full
29 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 PSC07 Cessation of Philip Jonathon Wilkinson as a person with significant control on 18 June 2019
25 Jul 2019 PSC04 Change of details for Mrs Lynn Sedgwick as a person with significant control on 18 June 2019
24 Jul 2019 SH06 Cancellation of shares. Statement of capital on 18 June 2019
  • GBP 1
24 Jul 2019 SH03 Purchase of own shares.
13 Mar 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-08
06 Feb 2019 SH06 Cancellation of shares. Statement of capital on 21 December 2018
  • GBP 1.63
06 Feb 2019 SH03 Purchase of own shares.
28 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
23 Jan 2019 SH02 Sub-division of shares on 21 December 2018
18 Jan 2019 TM01 Termination of appointment of Philip Jonathon Wilkinson as a director on 21 December 2018
05 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates