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SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED

Company number 02827867

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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)
20 Dec 2021 PSC07 Cessation of Marlene Anne Martin as a person with significant control on 26 May 2021
20 Dec 2021 PSC07 Cessation of Susan Marian Sharman as a person with significant control on 15 September 2021
20 Dec 2021 PSC07 Cessation of John Ivor Harper as a person with significant control on 29 November 2021
20 Dec 2021 TM01 Termination of appointment of Susan Marian Sharman as a director on 15 September 2021
29 Nov 2021 TM01 Termination of appointment of John Ivor Harper as a director on 25 November 2021
01 Nov 2021 AP01 Appointment of Mr John Paul Smith as a director on 1 November 2021
26 May 2021 TM01 Termination of appointment of Marlene Anne Martin as a director on 22 May 2021
19 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
04 Feb 2021 PSC01 Notification of Peter Healey as a person with significant control on 2 February 2021
04 Feb 2021 PSC01 Notification of John Ivor Harper as a person with significant control on 2 February 2021
04 Feb 2021 PSC01 Notification of Duncan Roger Parkes as a person with significant control on 2 February 2021
04 Feb 2021 AP01 Appointment of Mr Peter Healey as a director on 2 February 2021
04 Feb 2021 AP01 Appointment of Mr John Ivor Harper as a director on 2 February 2021
04 Feb 2021 AP01 Appointment of Mr Duncan Roger Parkes as a director on 2 February 2021
03 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
16 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
31 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
29 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
05 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
05 Nov 2018 PSC07 Cessation of Stephen Paul Shutler as a person with significant control on 1 November 2018
21 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
01 Feb 2018 TM01 Termination of appointment of Stephen Paul Shutler as a director on 1 February 2018
26 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
26 Oct 2017 PSC01 Notification of Marlene Anne Martin as a person with significant control on 29 January 2017