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SEWELL RETAIL LIMITED

Company number 02435966

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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)
27 Jun 2019 MR01 Registration of charge 024359660025, created on 21 June 2019
27 Jun 2019 MR01 Registration of charge 024359660027, created on 21 June 2019
27 Jun 2019 MR01 Registration of charge 024359660029, created on 21 June 2019
27 Jun 2019 MR01 Registration of charge 024359660026, created on 21 June 2019
27 Jun 2019 MR01 Registration of charge 024359660023, created on 21 June 2019
27 Jun 2019 MR01 Registration of charge 024359660028, created on 21 June 2019
08 Apr 2019 CH01 Director's details changed for Katherine Elizabeth Batch on 8 April 2019
12 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
16 Feb 2018 CH03 Secretary's details changed for Mr David Adrian Leedham on 27 October 2017
13 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
03 May 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 112.00
02 May 2017 SH08 Change of share class name or designation
02 May 2017 SH10 Particulars of variation of rights attached to shares
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2017 MR04 Satisfaction of charge 19 in full
07 Apr 2017 MR04 Satisfaction of charge 21 in full
23 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 AP01 Appointment of Katherine Elizabeth Batch as a director on 3 October 2016
04 Oct 2016 AP01 Appointment of Mrs Alexandra Sarah Mortimer as a director on 3 October 2016
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 100
01 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2016 CH03 Secretary's details changed for Mr David Adrian Leedham on 18 December 2015