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THE SEBDEN GROUP LIMITED

Company number 03192327

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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 2024 AA Accounts for a small company made up to 31 March 2024
24 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
22 Feb 2024 TM01 Termination of appointment of Anthony David Thomas Smith as a director on 10 February 2024
22 Dec 2023 AA Full accounts made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
30 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
30 Mar 2022 SH19 Statement of capital on 30 March 2022
  • GBP 20
30 Mar 2022 SH20 Statement by Directors
30 Mar 2022 CAP-SS Solvency Statement dated 30/03/22
30 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 20 April 2021
29 Mar 2022 PSC05 Change of details for Groco 405 Limited as a person with significant control on 1 November 2021
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
19 Aug 2021 TM01 Termination of appointment of Mark Philip Whitby as a director on 30 June 2021
04 May 2021 CS01 Confirmation statement made on 20 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/2022.
13 Apr 2021 AP01 Appointment of Mr Anthony David Thomas Smith as a director on 1 April 2021
13 Apr 2021 AP01 Appointment of Mr Mark Mccausland as a director on 1 April 2021
13 Apr 2021 AP01 Appointment of Mr Steven James Hill as a director on 1 April 2021
16 Mar 2021 CH01 Director's details changed for Mr Ronald Edward Hill on 1 February 2021
24 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
22 Feb 2021 PSC02 Notification of Groco 405 Limited as a person with significant control on 18 February 2021
22 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 22 February 2021
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 24,942.85
18 Feb 2021 SH20 Statement by Directors