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SSB COTGRAVE LTD

Company number 08898448

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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)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
11 May 2023	PSC05	Change of details for Sedgwick Solar Limited as a person with significant control on 18 July 2022	View PDF Change of details for Sedgwick Solar Limited as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	MR04	Satisfaction of charge 088984480001 in full	View PDF Satisfaction of charge 088984480001 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
13 Sep 2022	MR01	Registration of charge 088984480002, created on 9 September 2022	View PDF Registration of charge 088984480002, created on 9 September 2022 - link opens in a new window - 68 pages (68 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC05	Change of details for Sedgwick Renewable Energy Limited as a person with significant control on 29 March 2018	View PDF Change of details for Sedgwick Renewable Energy Limited as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC05	Change of details for Sedgwick Solar Limited as a person with significant control on 18 July 2022	View PDF Change of details for Sedgwick Solar Limited as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
22 Apr 2021	TM01	Termination of appointment of Richard James Cook as a director on 19 April 2021	View PDF Termination of appointment of Richard James Cook as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Nimesh Kamath as a director on 19 April 2021	View PDF Appointment of Nimesh Kamath as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2019	CH01	Director's details changed for Mr Richard Leonard Simmonds on 7 June 2019	View PDF Director's details changed for Mr Richard Leonard Simmonds on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2018	AP01	Appointment of Mr Richard Leonard Simmonds as a director on 3 September 2018	View PDF Appointment of Mr Richard Leonard Simmonds as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC05	Change of details for Sedgwick Solar Limited as a person with significant control on 1 April 2018	View PDF Change of details for Sedgwick Solar Limited as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SSB COTGRAVE LTD

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