SEHBAC LIMITED

Company number 01947808

Date	Type	Description	View / Download
18 Jun 2020	PSC02	Notification of Warmlife Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
13 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(4 pages)
07 Jan 2020	AP01	Appointment of Mr Steve Rawding as a director on 2 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Norman Phillip Hornigold as a director on 31 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of John Clive Savage as a director on 31 December 2019	(1 page)
17 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(23 pages)
17 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(49 pages)
17 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
30 Nov 2018	CH01	Director's details changed for Mr Richard William Neall on 19 November 2018	(2 pages)
30 Nov 2018	PSC04	Change of details for Mr Richard William Neall as a person with significant control on 19 November 2018	(2 pages)
15 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(26 pages)
15 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(49 pages)
15 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
15 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(4 pages)
10 Dec 2017	MR01	Registration of charge 019478080006, created on 1 December 2017	(16 pages)
06 Nov 2017	CH01	Director's details changed for Mr Richard William Neall on 30 October 2017	(2 pages)
06 Nov 2017	PSC04	Change of details for Mr Richard William Neall as a person with significant control on 30 October 2017	(2 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
08 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
05 Jan 2017	CH03	Secretary's details changed for Mr Trevor Mark Dixon on 23 December 2016	(1 page)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
09 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200	(7 pages)