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SEH GROUP LIMITED

Company number 06538869

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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)
01 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Jun 2020 PSC02 Notification of One Group Construction Limited as a person with significant control on 6 April 2016
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
06 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
06 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
06 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
30 Nov 2018 CH01 Director's details changed for Mr Richard William Neall on 19 November 2018
30 Nov 2018 PSC04 Change of details for Mr Richard William Neall as a person with significant control on 19 November 2018
27 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
10 Dec 2017 MR01 Registration of charge 065388690004, created on 1 December 2017
06 Nov 2017 CH01 Director's details changed for Mr Richard William Neall on 30 October 2017
06 Nov 2017 PSC04 Change of details for Mr Richard William Neall as a person with significant control on 30 October 2017
25 Jun 2017 AA Full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
05 Jan 2017 CH03 Secretary's details changed for Mr Trevor Mark Dixon on 23 December 2016
28 Jun 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 8,411,013
10 Jun 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 8,411,013