SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED

Company number 02827867

Date	Type	Description	View / Download
26 Oct 2017	PSC07	Cessation of Duncan Roger Parks as a person with significant control on 29 January 2017	(1 page)
13 Jul 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
13 Jul 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
13 Jul 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
20 Feb 2017	AP01	Appointment of Mrs Marlene Martin as a director on 29 January 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Duncan Roger Parkes as a director on 29 January 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(10 pages)
28 Apr 2016	TM01	Termination of appointment of John Ivor Harper as a director on 16 April 2016	(1 page)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 95	(8 pages)
27 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 95	(8 pages)
27 Oct 2015	AD01	Registered office address changed from Casterton Suite Chbc Burton in Kendal Carnforth Lancashire LA6 1NU England to Casterton Suite Chbc Burton in Kendal Carnforth Lancashire LA6 1NU on 27 October 2015	(1 page)
16 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 July 2014	(6 pages)
08 May 2015	CH01	Director's details changed for Mrs Susan Marian Sherman on 8 May 2015	(2 pages)
01 May 2015	AP03	Appointment of Mr Simon John Waters as a secretary on 1 May 2015	(2 pages)
01 May 2015	AD01	Registered office address changed from Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT England to Casterton Suite Chbc Burton in Kendal Carnforth Lancashire LA6 1NU on 1 May 2015	(1 page)
01 May 2015	TM02	Termination of appointment of Premier Estates Limited as a secretary on 30 April 2015	(1 page)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
02 Mar 2015	AP01	Appointment of Mr John Grantham Deakin as a director on 2 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr John Ivor Harper as a director on 2 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mrs Susan Marian Sherman as a director on 2 March 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Stephen Paul Shutler as a director on 28 January 2015	(2 pages)
10 Feb 2015	AP04	Appointment of Premier Estates Limited as a secretary on 27 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Susan Caroline West as a director on 27 January 2015	(1 page)