SEWELLS CONSTRUCTION GROUP LIMITED

Company number 12113933

Date	Type	Description	View / Download
21 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(42 pages)
05 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with updates	(5 pages)
05 Aug 2024	PSC07	Cessation of Louise Jane Yeates as a person with significant control on 29 September 2023	(1 page)
02 Jul 2024	TM01	Termination of appointment of Louise Jane Yeates as a director on 1 July 2024	(1 page)
03 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
09 May 2024	SH06	Cancellation of shares. Statement of capital on 9 April 2024 GBP 13,050,000	(4 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
17 Nov 2023	SH03	Purchase of own shares.	(4 pages)
06 Nov 2023	SH06	Cancellation of shares. Statement of capital on 29 September 2023 GBP 13,775,000	(4 pages)
16 Oct 2023	MA	Memorandum and Articles of Association	(11 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Oct 2023	SH08	Change of share class name or designation	(2 pages)
16 Oct 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to paragraph 47{3)(b) of part 3 of schedule 4 to the companies act 2006 (commencement no 5, transitional provisions and savings) order 2007 (5/ 2007/3495), authorisation may be given in accordance with section 175 of the companies act 2006 to allow louise yeates to vote as part of the quorum regarding the company's share buyback. 29/09/2023	(2 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with updates	(4 pages)
23 Mar 2023	AUD	Auditor's resignation	(1 page)
13 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: guarantee & debenture & director's certificate/shareholders approval and authorisation/ company business 01/02/2023	(3 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company be permitted to vote and form part of the quorum at the board meeting relating to the proposed facility arrangements 01/02/2023	(2 pages)
06 Feb 2023	MR01	Registration of charge 121139330001, created on 3 February 2023	(8 pages)
01 Nov 2022	AD01	Registered office address changed from Lodge B Highwood Quarry Stortford Road Little Canfield Dunmow Essex CM6 1SL United Kingdom to Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR on 1 November 2022	(1 page)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(43 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(45 pages)
03 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)