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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)
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
30 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
25 Nov 2015 MR01 Registration of charge 074934520002, created on 23 November 2015
19 Nov 2015 MR01 Registration of charge 074934520001, created on 30 October 2015
02 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
26 May 2015 CH01 Director's details changed for Mrs Lynn Sedgwick on 6 May 2015
20 Mar 2015 AP01 Appointment of Philip Jonathon Wilkinson as a director on 23 February 2015
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 2
26 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
03 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
31 Mar 2014 CH01 Director's details changed for Mrs Lynn Wilkinson on 31 March 2014
22 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
20 Jan 2014 CH01 Director's details changed for Mrs Lynn Wilkinson on 16 January 2014
20 Jan 2014 CH01 Director's details changed for Mrs Lynn Wilkinson on 15 January 2014
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Oct 2013 AD01 Registered office address changed from 4 Union Court Union Street Preston Lancashire PR1 2HD England on 16 October 2013
24 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Ms Lynn Sedgwick on 13 January 2013
12 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
14 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)