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SEDGEMOOR LIMITED

Company number 00288011

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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)
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
05 Apr 2017 TM02 Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
05 Apr 2017 TM02 Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
05 Apr 2017 TM02 Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
04 Apr 2017 AP03 Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
08 Nov 2016 MR04 Satisfaction of charge 3 in full
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 7,694,479.741086
13 Oct 2015 AA Full accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 7,694,479.741086
18 Nov 2014 AA Full accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 7,694,479.741086
18 Dec 2013 AA Full accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 7,694,479.741086
02 Sep 2013 CH01 Director's details changed for Mr Nicholas John Jefferies on 2 September 2013
13 Nov 2012 AA Full accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Quoting section 175 01/03/2011
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Sep 2010 AP01 Appointment of Mr Simon Mark Gibbins as a director
09 Aug 2010 AA Full accounts made up to 31 March 2010
04 Feb 2010 TM01 Termination of appointment of Malcolm Cooper as a director
01 Oct 2009 AA Full accounts made up to 31 March 2009