SEDDON REAL ESTATE LIMITED: Filings

  • Overview

    Company NameSEDDON REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13623215
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEDDON REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    35 pagesAA

    Termination of appointment of Peter James Francis Jackson as a director on Dec 12, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    45 pagesAA

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    42 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    43 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Change of details for Mr Jonathan Frank Seddon as a person with significant control on Nov 04, 2022

    2 pagesPSC04

    Change of details for Mr Jonathan Frank Seddon as a person with significant control on Nov 03, 2022

    2 pagesPSC04

    Change of details for Mr James Christopher Bruce Seddon as a person with significant control on Nov 03, 2022

    2 pagesPSC04

    Change of details for Mrs Nicola Jane Hodkinson as a person with significant control on Nov 03, 2022

    2 pagesPSC04

    Notification of Nicola Jane Hodkinson as a person with significant control on Nov 03, 2022

    2 pagesPSC01

    Notification of James Christopher Bruce Seddon as a person with significant control on Nov 03, 2022

    2 pagesPSC01

    Notification of Jonathan Frank Seddon as a person with significant control on Nov 03, 2022

    2 pagesPSC01

    Confirmation statement made on Sep 14, 2022 with updates

    4 pagesCS01

    Cessation of Jonathan Frank Seddon as a person with significant control on Oct 17, 2022

    1 pagesPSC07

    Change of details for Mr Jonathan Frank Seddon as a person with significant control on Oct 17, 2022

    2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2021

    39 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge 136232150001, created on Nov 15, 2021

    53 pagesMR01

    Statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: GBP 75,646
    5 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0