Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

S I SEALY HOLDINGS LIMITED

Company number 04368908

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2018 AA Total exemption full accounts made up to 30 March 2017
14 Nov 2017 PSC01 Notification of Daniel Martin Madden as a person with significant control on 6 April 2016
14 Nov 2017 AP01 Appointment of Mr Daniel Martin Madden as a director on 6 April 2016
09 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 March 2016
25 Feb 2016 AA Total exemption small company accounts made up to 30 March 2015
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 69,608
18 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
26 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 69,608
26 Feb 2015 CH01 Director's details changed for Simon David Stafford on 1 November 2014
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 69,608.00
17 Oct 2014 SH08 Change of share class name or designation
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 11/08/2014
10 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 68,912
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
14 Mar 2013 AD01 Registered office address changed from S I Sealy Inwood Court Stuart Road Bredbury Greater Manchester SK6 2SR United Kingdom on 14 March 2013
14 Mar 2013 AD01 Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 14 March 2013
14 Mar 2013 CH01 Director's details changed for Simon David Stafford on 1 April 2012
14 Mar 2013 CH01 Director's details changed for Andrew Steven Dale on 1 April 2012
14 Mar 2013 CH03 Secretary's details changed for Mr Simon David Stafford on 1 April 2012
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011