SEMEFAB HOLDINGS LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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28/10/2428 October 2024 Group of companies' accounts made up to 2023-12-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-17 with no updates

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19/10/2319 October 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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26/07/2326 July 2023 Group of companies' accounts made up to 2022-10-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-17 with no updates

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13/09/2213 September 2022 Change of details for Mr Stephen Robert Sverdloff as a person with significant control on 2016-04-12

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07/08/217 August 2021 Group of companies' accounts made up to 2020-10-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with no updates

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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04/06/204 June 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM UNIT 2 BRUNTINGTHORPE INDUSTRIAL ESTATE LUTTERWORTH LEICESTERSHIRE LE17 5QZ

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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27/06/1927 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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27/07/1827 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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19/07/1719 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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28/06/1628 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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07/08/157 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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30/07/1530 July 2015 17/07/15 NO CHANGES

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21/10/1421 October 2014 AUDITOR'S RESIGNATION

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12/08/1412 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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28/07/1428 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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05/08/135 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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24/07/1324 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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01/10/121 October 2012 Annual return made up to 17 July 2012 with full list of shareholders

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11/05/1211 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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04/08/114 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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07/04/117 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10

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30/09/1030 September 2010 Annual return made up to 17 July 2010 with full list of shareholders

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05/08/105 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09

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20/10/0920 October 2009 Annual return made up to 17 July 2009 with full list of shareholders

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01/10/091 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM COVENTRY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4JB

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26/02/0926 February 2009 PREVSHO FROM 31/07/2009 TO 31/10/2008

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27/08/0827 August 2008 SHARE AGREEMENT OTC

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21/08/0821 August 2008 SUBDIVISION 12/08/2008

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21/08/0821 August 2008 S-DIV

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17/07/0817 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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