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SEDGEMOOR HOLDINGS LIMITED

Company number 03389535

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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)
04 Apr 2017 AP01 Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017
04 Apr 2017 AP03 Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017
11 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from C/O Alal Plc 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 19 June 2012
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Quoting section 175 01/03/2011
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Sep 2010 AP01 Appointment of Mr Simon Mark Gibbins as a director
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
04 Feb 2010 TM01 Termination of appointment of Malcolm Cooper as a director
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Jul 2009 363a Return made up to 18/06/09; full list of members
01 Jul 2009 288a Director appointed mr gary preston shillinglaw
01 Jul 2009 288b Appointment terminated director stephen sydes