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SEMEFAB LIMITED

Company number SC100193

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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)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
21 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	TM01	Termination of appointment of Allan Derek Lee James as a director on 31 August 2023	View PDF Termination of appointment of Allan Derek Lee James as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 37 pages (37 pages)
06 Jun 2023	TM02	Termination of appointment of Ccw Secretaries Limited as a secretary on 31 May 2023	View PDF Termination of appointment of Ccw Secretaries Limited as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC02	Notification of Semefab Holdings Limited as a person with significant control on 31 October 2022	View PDF Notification of Semefab Holdings Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC07	Cessation of Hicks(2) Limited as a person with significant control on 31 October 2022	View PDF Cessation of Hicks(2) Limited as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	SH06	Cancellation of shares. Statement of capital on 23 August 2022 GBP 1,000,750	View PDF Cancellation of shares. Statement of capital on 23 August 2022 GBP 1,000,750 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Dts purchase contract for a total consideration of £46,666.67 / hicks (2) purchase contract for total consideration of £500,000 23/08/2022	View PDF Resolutions RES13 ‐ Dts purchase contract for a total consideration of £46,666.67 / hicks (2) purchase contract for total consideration of £500,000 23/08/2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 36 pages (36 pages)
06 Jun 2022	AP01	Appointment of Graeme William Shaw as a director on 1 June 2022	View PDF Appointment of Graeme William Shaw as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Gail Marie Fisher as a director on 1 June 2022	View PDF Appointment of Gail Marie Fisher as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 35 pages (35 pages)
10 Jun 2021	AP01	Appointment of Mr Keith Graham Persin as a director on 10 June 2021	View PDF Appointment of Mr Keith Graham Persin as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 34 pages (34 pages)
05 Jun 2020	SH06	Cancellation of shares. Statement of capital on 27 April 2020 GBP 1,000,914	View PDF Cancellation of shares. Statement of capital on 27 April 2020 GBP 1,000,914 - link opens in a new window - 4 pages (4 pages)
29 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2020	SH03	Purchase of own shares. ANNOTATION Clarification Confirmation of receipt of duty by hmrc	View PDF Purchase of own shares. ANNOTATION Clarification Confirmation of receipt of duty by hmrc - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 32 pages (32 pages)

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SEMEFAB LIMITED

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