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SEWELL GROUP LIMITED

Company number 03914317

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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)
16 Feb 2018 CH01 Director's details changed for Mr David Adrian Leedham on 27 October 2017
16 Feb 2018 CH03 Secretary's details changed for Mr David Adrian Leedham on 27 October 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
04 Oct 2017 AP01 Appointment of Mr Robert Andrew Cawkwell as a director on 3 October 2017
04 Oct 2017 AP01 Appointment of Mr Martin James Stead as a director on 3 October 2017
04 Oct 2017 AP01 Appointment of Mrs Joanne Louise Barnes as a director on 3 October 2017
04 Oct 2017 TM01 Termination of appointment of Neil Jenneson as a director on 3 October 2017
13 Jul 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 MR04 Satisfaction of charge 3 in full
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 58,027
02 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 17/12/2015
01 Feb 2016 SH10 Particulars of variation of rights attached to shares
01 Feb 2016 SH08 Change of share class name or designation
15 Jan 2016 CH01 Director's details changed for Mr David Adrian Leedham on 18 December 2015
15 Jan 2016 CH03 Secretary's details changed for Mr David Adrian Leedham on 18 December 2015
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 registered on 02/02/2016.
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 29,001
28 Aug 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 29,001
06 Aug 2013 CH01 Director's details changed for Mr Simon John Davison on 26 July 2013
31 Jul 2013 AA Group of companies' accounts made up to 31 December 2012