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SEPHA LIMITED

Company number NI014142

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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)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AD03	Register(s) moved to registered inspection location Unit 8 Monaghan Court Newry Co. Down BT35 6BH	View PDF Register(s) moved to registered inspection location Unit 8 Monaghan Court Newry Co. Down BT35 6BH - link opens in a new window - 1 page (1 page)
10 Jan 2024	AD02	Register inspection address has been changed to Unit 8 Monaghan Court Newry Co. Down BT35 6BH	View PDF Register inspection address has been changed to Unit 8 Monaghan Court Newry Co. Down BT35 6BH - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP01	Appointment of Mr Kevin Stephen Hansell as a director on 13 September 2023	View PDF Appointment of Mr Kevin Stephen Hansell as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of John Thomas Mckenna Iii as a director on 13 September 2023	View PDF Termination of appointment of John Thomas Mckenna Iii as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
19 Jul 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 - 16 pages (16 pages)
01 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
22 Aug 2022	AP01	Appointment of Paul Patrick Smith as a director on 25 April 2022	View PDF Appointment of Paul Patrick Smith as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	PSC04	Change of details for Charles Graham Berwind Iii as a person with significant control on 31 May 2017	View PDF Change of details for Charles Graham Berwind Iii as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Richard Paul Wild as a person with significant control on 31 May 2017	View PDF Change of details for Richard Paul Wild as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Amy Shapiro Ufberg as a person with significant control on 12 September 2017	View PDF Change of details for Amy Shapiro Ufberg as a person with significant control on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for James Dwight Berwind as a person with significant control on 31 May 2017	View PDF Change of details for James Dwight Berwind as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Joanna Berwind Creamer as a person with significant control on 31 May 2017	View PDF Change of details for Joanna Berwind Creamer as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Jessica Berwind Brummett as a person with significant control on 31 May 2017	View PDF Change of details for Jessica Berwind Brummett as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
21 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
08 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	RP04PSC01	Second filing for the notification of James Dwight Berwind as a person with significant control	View PDF Second filing for the notification of James Dwight Berwind as a person with significant control - link opens in a new window - 7 pages (7 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
14 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 5 pages (5 pages)

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SEPHA LIMITED

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