SETFORDS INTERCO LIMITED
Company number 13106527 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2026 | GUARANTEE2 · 2 pages | View document |
| 22 Mar 2026 | PARENT_ACC · 48 pages | View document |
| 22 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 19 pages | View document |
| 22 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 25 Nov 2025 | Registration of charge 131065270003, created on 2025-11-21 · 51 pages | View document |
| 11 Mar 2025 | PARENT_ACC · 48 pages | View document |
| 11 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 20 pages | View document |
| 11 Mar 2025 | GUARANTEE2 · 2 pages | View document |
| 11 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 15 Nov 2024 | Appointment of Mr Angus James Mcdowell as a director on 2024-11-13 · 2 pages | View document |
| 1 Nov 2024 | Satisfaction of charge 131065270001 in full · 4 pages | View document |
| 31 Oct 2024 | Registration of charge 131065270002, created on 2024-10-28 · 50 pages | View document |
| 13 Jul 2024 | PARENT_ACC · 51 pages | View document |
| 13 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 23 pages | View document |
| 13 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 13 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-30 with updates · 3 pages | View document |
| 11 Jul 2023 | Termination of appointment of Andrew Dennis Joseph as a director on 2023-07-07 · 1 page | View document |
| 10 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 22 pages | View document |
| 27 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2023 | PARENT_ACC · 51 pages | View document |
| 23 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-09-30 · 21 pages | View document |
| 23 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 28 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 18 Jan 2022 | Change of details for Setfords Midco Limited as a person with significant control on 2021-12-16 · 2 pages | View document |
| 18 Jan 2022 | Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to 74 North Street Guildford Surrey GU1 4AW on 2022-01-18 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-30 with updates · 5 pages | View document |
| 8 Dec 2021 | Registration of charge 131065270001, created on 2021-12-01 · 66 pages | View document |
| 19 Nov 2021 | Change of details for Everly Midco Limited as a person with significant control on 2021-10-06 · 2 pages | View document |
| 6 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED CHRISTOPHER JAMES MICHAEL SETFORD | View document |
| 4 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KECK | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED GUY MICHAEL DAVID SETFORD | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED MR ANDREW DENNIS JOSEPH | View document |
| 4 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SKINNER | View document |
| 19 Feb 2021 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC | View document |
| 19 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERLY MIDCO LIMITED | View document |
| 19 Feb 2021 | CURRSHO FROM 31/12/2021 TO 30/09/2021 | View document |
| 29 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 29 Jan 2021 | DIRECTOR APPOINTED MR KEVIN JENNINGS KECK | View document |
| 29 Jan 2021 | COMPANY NAME CHANGED AGHOCO 2008 LIMITED CERTIFICATE ISSUED ON 29/01/21 | View document |
| 29 Jan 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM | View document |
| 29 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 29 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 29 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 29 Jan 2021 | DIRECTOR APPOINTED MR WILLIAM JOSEPH SKINNER | View document |
| 31 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |