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SEVCO 2022 LIMITED

Company number 07093777

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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 May 2021 TM01 Termination of appointment of Catherine Helen Ashley-Price as a director on 19 April 2021
04 May 2021 AP01 Appointment of Paul Reuben Hainsworth as a director on 19 April 2021
04 May 2021 AP01 Appointment of Ms Paula Lewis as a director on 19 April 2021
10 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of sole director 01/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 CC04 Statement of company's objects
10 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 5 February 2020
04 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Mar 2018 PSC02 Notification of Crusader Medical Care Ltd as a person with significant control on 7 March 2018
07 Mar 2018 PSC07 Cessation of Crusader Medical Care Ltd as a person with significant control on 7 March 2018
05 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with updates
05 Dec 2017 PSC02 Notification of Crusader Medical Care Ltd as a person with significant control on 6 October 2017
05 Dec 2017 AD01 Registered office address changed from 91a Habershon Street Splott Cardiff CF24 2JY to St Albans Nursing Home Swinton Street Cardiff CF24 2NT on 5 December 2017
06 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Oct 2017 AP01 Appointment of Mrs Catherine Helen Ashley-Price as a director on 6 October 2017
05 Oct 2017 TM01 Termination of appointment of Jessica Helena Cole as a director on 14 June 2017
05 Oct 2017 TM01 Termination of appointment of David John Cole as a director on 14 June 2017
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1