- Company Overview for SEDGWICK HOLDINGS LTD (07493452)
- Filing history for SEDGWICK HOLDINGS LTD (07493452)
- People for SEDGWICK HOLDINGS LTD (07493452)
- Charges for SEDGWICK HOLDINGS LTD (07493452)
- More for SEDGWICK HOLDINGS LTD (07493452)
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) |
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07 Jun 2024 | CH01 | Director's details changed for Mrs Lynn Sedgwick on 7 June 2024 | |
07 Jun 2024 | PSC04 | Change of details for Mrs Lynn Sedgwick as a person with significant control on 7 June 2024 | |
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
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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
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06 Feb 2019 | SH06 |
Cancellation of shares. Statement of capital on 21 December 2018
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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 |