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SEWARDSTONE LTD

Company number 09216376

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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)
26 Oct 2019 PSC04 Change of details for Mr Anthony Penn as a person with significant control on 23 September 2019
26 Oct 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Poters Bar Hertfordshire EN6 5AS on 26 October 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 29 March 2018
13 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 29 March 2017
27 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
27 Oct 2017 MR01 Registration of charge 092163760004, created on 25 October 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
12 Sep 2017 CH01 Director's details changed for Mr Anthony Penn on 10 September 2017
17 Jul 2017 PSC04 Change of details for Mrs Donna Penn as a person with significant control on 16 February 2017
17 Jul 2017 CH01 Director's details changed for Mr Anthony Penn on 16 February 2017
17 Jul 2017 PSC04 Change of details for Mr Anthony Penn as a person with significant control on 16 February 2017
20 Apr 2017 AA Total exemption full accounts made up to 30 March 2016
29 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
13 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
07 Apr 2016 MR01 Registration of charge 092163760003, created on 31 March 2016
09 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Nov 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
26 May 2015 MR01 Registration of charge 092163760002, created on 7 May 2015
26 May 2015 MR01 Registration of charge 092163760001, created on 7 May 2015
12 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)