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SEDGWICK SERVICES LTD

Company number 07718024

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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)
08 Nov 2024 AP01 Appointment of Mr Matthew Ward as a director on 24 October 2024
08 Nov 2024 TM01 Termination of appointment of Matthew Ward as a director on 24 October 2024
01 Nov 2024 AP01 Appointment of Mr Matthew Ward as a director on 24 October 2024
01 Nov 2024 AP01 Appointment of Mr James Ward as a director on 24 October 2024
23 Apr 2024 AA Micro company accounts made up to 30 September 2023
16 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
09 Jan 2024 PSC01 Notification of Beverley Evelyn Ward as a person with significant control on 27 December 2023
31 Dec 2023 AP01 Appointment of Mr Peter James Ward as a director on 17 December 2023
31 Dec 2023 TM01 Termination of appointment of Peter Ward as a director on 17 December 2023
22 May 2023 PSC01 Notification of Peter James Ward as a person with significant control on 19 May 2023
22 May 2023 PSC09 Withdrawal of a person with significant control statement on 22 May 2023
08 May 2023 AP01 Appointment of Mrs Beverley Evelyn Ward as a director on 30 April 2023
08 May 2023 AP01 Appointment of Mr Peter Ward as a director on 30 April 2023
08 May 2023 TM01 Termination of appointment of James Longford Hope as a director on 30 April 2023
08 May 2023 TM02 Termination of appointment of Longford Hope & Co ( Accountants ) Ltd as a secretary on 30 April 2023
08 May 2023 CS01 Confirmation statement made on 31 March 2023 with updates
24 Jan 2023 CERTNM Company name changed crown recoverables northern LTD\certificate issued on 24/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-21
10 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
20 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
20 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
02 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
20 Oct 2020 AA Micro company accounts made up to 30 September 2020
11 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
05 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018