SETFORDS INTERCO LIMITED

Company number 13106527

Date	Type	Description	View / Download
15 Nov 2024	AP01	Appointment of Mr Angus James Mcdowell as a director on 13 November 2024	(2 pages)
01 Nov 2024	MR04	Satisfaction of charge 131065270001 in full	(4 pages)
31 Oct 2024	MR01	Registration of charge 131065270002, created on 28 October 2024	(50 pages)
13 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(23 pages)
13 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(51 pages)
13 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
13 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	(3 pages)
11 Jul 2023	TM01	Termination of appointment of Andrew Dennis Joseph as a director on 7 July 2023	(1 page)
10 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(22 pages)
27 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(51 pages)
27 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
27 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(21 pages)
23 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	(3 pages)
28 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(2 pages)
08 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(51 pages)
18 Jan 2022	AD01	Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to 74 North Street Guildford Surrey GU1 4AW on 18 January 2022	(1 page)
18 Jan 2022	PSC05	Change of details for Setfords Midco Limited as a person with significant control on 16 December 2021	(2 pages)
04 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	(5 pages)
08 Dec 2021	MR01	Registration of charge 131065270001, created on 1 December 2021	(66 pages)
19 Nov 2021	PSC05	Change of details for Everly Midco Limited as a person with significant control on 6 October 2021	(2 pages)
06 Oct 2021	CERTNM	Company name changed everly interco LIMITED\certificate issued on 06/10/21 CONNOT ‐ Change of name notice	(3 pages)
04 Mar 2021	AP01	Appointment of Mr Andrew Dennis Joseph as a director on 2 March 2021	(2 pages)