SEWARDSTONE LTD
| Status | ACTIVE |
| Company No. | 09216376 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2014 |
| Age | 9 years, 8 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SEWARDSTONE LTD is an active private limited company with number 09216376. It was incorporated 9 years, 8 months, 2 days ago, on 12 September 2014. The company address is C/O Michael Filiou Ltd Salisbury House C/O Michael Filiou Ltd Salisbury House, Poters Bar, EN6 5AS, Hertfordshire, England.
Company Fillings
Change account reference date company previous shortened
Date: 25 Mar 2024
Action Date: 27 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-27
Made up date: 2023-03-28
Documents
Confirmation statement with no updates
Date: 14 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
Documents
Accounts with accounts type unaudited abridged
Date: 15 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-03-28
Documents
Change account reference date company previous shortened
Date: 15 Mar 2023
Action Date: 28 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-28
Made up date: 2022-03-29
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Accounts with accounts type unaudited abridged
Date: 25 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-03-29
Documents
Confirmation statement with updates
Date: 15 Oct 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Capital allotment shares
Date: 01 Jul 2021
Action Date: 03 Jun 2021
Category: Capital
Type: SH01
Capital : 3,544 GBP
Date: 2021-06-03
Documents
Mortgage charge whole release with charge number
Date: 23 Jun 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 092163760007
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2021
Action Date: 03 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092163760008
Charge creation date: 2021-06-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2021
Action Date: 03 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-03
Charge number: 092163760007
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2021
Action Date: 03 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092163760005
Charge creation date: 2021-06-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2021
Action Date: 03 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-03
Charge number: 092163760006
Documents
Mortgage satisfy charge full
Date: 03 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092163760002
Documents
Mortgage satisfy charge full
Date: 03 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092163760001
Documents
Mortgage satisfy charge full
Date: 03 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092163760003
Documents
Mortgage satisfy charge full
Date: 03 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092163760004
Documents
Appoint person director company with name date
Date: 27 May 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Donna Ellen Elizabeth Penn
Appointment date: 2021-05-27
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Accounts with accounts type unaudited abridged
Date: 17 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Accounts with accounts type unaudited abridged
Date: 11 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-03-29
Documents
Change to a person with significant control
Date: 26 Oct 2019
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Donna Penn
Change date: 2019-09-23
Documents
Change person director company with change date
Date: 26 Oct 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Penn
Change date: 2019-09-23
Documents
Change to a person with significant control
Date: 26 Oct 2019
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anthony Penn
Change date: 2019-09-23
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2019
Action Date: 26 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-26
Old address: C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
New address: C/O Michael Filiou Ltd Salisbury House 81 High Street Poters Bar Hertfordshire EN6 5AS
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2018
Action Date: 29 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-29
Documents
Confirmation statement with no updates
Date: 13 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2018
Action Date: 29 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-29
Documents
Change account reference date company previous shortened
Date: 27 Dec 2017
Action Date: 29 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-30
New date: 2017-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2017
Action Date: 25 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-25
Charge number: 092163760004
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Change person director company with change date
Date: 12 Sep 2017
Action Date: 10 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-10
Officer name: Mr Anthony Penn
Documents
Change to a person with significant control
Date: 17 Jul 2017
Action Date: 16 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-16
Psc name: Mrs Donna Penn
Documents
Change person director company with change date
Date: 17 Jul 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Penn
Change date: 2017-02-16
Documents
Change to a person with significant control
Date: 17 Jul 2017
Action Date: 16 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-16
Psc name: Mr Anthony Penn
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2017
Action Date: 30 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-30
Documents
Change account reference date company previous shortened
Date: 29 Dec 2016
Action Date: 30 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-03-30
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2016
Action Date: 31 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-31
Charge number: 092163760003
Documents
Accounts with accounts type dormant
Date: 09 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 09 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2015
Action Date: 12 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2015
Action Date: 07 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-07
Charge number: 092163760002
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2015
Action Date: 07 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092163760001
Charge creation date: 2015-05-07
Documents
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