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SEBDEN HOLDINGS LIMITED

Company number 13181375

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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)
20 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
20 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
02 Nov 2023 SH08 Change of share class name or designation
02 Nov 2023 SH08 Change of share class name or designation
02 Nov 2023 SH08 Change of share class name or designation
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 26/10/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2023 PSC01 Notification of Anne Bernadette Hill as a person with significant control on 25 October 2023
27 Oct 2023 SH19 Statement of capital on 27 October 2023
  • GBP 949,201.36
27 Oct 2023 SH20 Statement by Directors
27 Oct 2023 CAP-SS Solvency Statement dated 27/10/23
27 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
08 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
14 Oct 2022 AP01 Appointment of Mr Steven James Hill as a director on 20 July 2022
14 Oct 2022 AP01 Appointment of Mr Mark Mccausland as a director on 20 July 2022
14 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with updates
01 Nov 2021 CERTNM Company name changed groco 405 LIMITED\certificate issued on 01/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-21
16 Mar 2021 CH01 Director's details changed for Mr Ronald Edward Hill on 6 February 2021
22 Feb 2021 MA Memorandum and Articles of Association