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SEWARDSTONE HOLDINGS LIMITED

Company number 11644684

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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)
29 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
24 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
17 Jun 2024 MA Memorandum and Articles of Association
17 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2024 MR01 Registration of charge 116446840003, created on 13 June 2024
17 Jun 2024 MR01 Registration of charge 116446840004, created on 13 June 2024
07 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
08 Jul 2021 AP01 Appointment of Mrs Santukbai Patel as a director on 28 June 2021
08 Jul 2021 TM01 Termination of appointment of Natha Velji Patel as a director on 28 June 2021
29 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
24 Dec 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
20 Dec 2019 PSC01 Notification of Minesh Patel as a person with significant control on 20 December 2019
20 Dec 2019 PSC07 Cessation of Kishorkumar Mohanlal Ramji Popat as a person with significant control on 20 December 2019
20 Dec 2019 PSC01 Notification of Arjun Popat as a person with significant control on 20 December 2019
20 Dec 2019 PSC07 Cessation of Natha Velji Patel as a person with significant control on 20 December 2019
03 Sep 2019 PSC04 Change of details for Mr Natha Velji Patel as a person with significant control on 3 September 2019
19 Mar 2019 AD01 Registered office address changed from C/O Kpsr Llp, Unit 4 Churchill Court, 58 Station Road North Harrow Middlesex HA2 7SA United Kingdom to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019
24 Dec 2018 MR01 Registration of charge 116446840002, created on 14 December 2018
20 Dec 2018 MR01 Registration of charge 116446840001, created on 14 December 2018