S & E GROUP MANAGEMENT LIMITED

Company number 08708231 ·

Active

75 filings

Date Filing
26 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 30 pages View document
17 Aug 2026 Current accounting period extended from 2026-12-31 to 2027-03-31 · 1 page View document
22 Jun 2026 Satisfaction of charge 087082310003 in full · 1 page View document
22 Jun 2026 Satisfaction of charge 087082310002 in full · 1 page View document
22 Jun 2026 Satisfaction of charge 087082310001 in full · 1 page View document
1 Jun 2026 Director's details changed for Mrs Emily Kate Bliss on 2026-04-16 · 2 pages View document
28 May 2026 Director's details changed · 2 pages View document
27 May 2026 Director's details changed for Mrs Emily Kate Smith on 2026-04-16 · 2 pages View document
27 May 2026 Director's details changed for Mr Sean Michael Smith on 2026-04-16 · 2 pages View document
16 Apr 2026 Appointment of Mr. Andrew Thomas Lister as a director on 2026-04-02 · 2 pages View document
16 Apr 2026 Appointment of Mr. per Daniel Andersson as a director on 2026-04-02 · 2 pages View document
16 Apr 2026 Appointment of Jakob Sandwall as a director on 2026-04-02 · 2 pages View document
15 Apr 2026 Cessation of Emily Kate Smith as a person with significant control on 2026-04-02 · 1 page View document
15 Apr 2026 Notification of Lagercrantz Uk Limited as a person with significant control on 2026-04-02 · 2 pages View document
15 Apr 2026 Cessation of Sean Michael Smith as a person with significant control on 2026-04-02 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Dec 2025 Group of companies' accounts made up to 2024-12-31 · 31 pages View document
26 Sep 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
4 Aug 2025 Director's details changed for Mr Sean Michael Smith on 2025-07-07 · 2 pages View document
4 Aug 2025 Director's details changed for Mrs Emily Kate Smith on 2025-07-07 · 2 pages View document
4 Aug 2025 Change of details for Mrs Emily Kate Smith as a person with significant control on 2025-07-07 · 2 pages View document
4 Aug 2025 Change of details for Mr Sean Michael Smith as a person with significant control on 2025-07-07 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
18 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Confirmation statement made on 2022-09-26 with updates · 5 pages View document
12 Jan 2022 Resolutions · 2 pages View document
12 Jan 2022 Resolutions View document
12 Jan 2022 Resolutions View document
10 Jan 2022 Particulars of variation of rights attached to shares · 2 pages View document
10 Jan 2022 Change of share class name or designation · 2 pages View document
4 Jan 2022 Resolutions View document
4 Jan 2022 Resolutions · 1 page View document
4 Jan 2022 Resolutions View document
4 Jan 2022 Memorandum and Articles of Association · 29 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
7 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
3 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 087082310003 View document
11 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL SMITH / 05/06/2020 View document
11 Jun 2020 PSC'S CHANGE OF PARTICULARS / MRS EMILY KATE SMITH / 11/06/2020 View document
11 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY KATE SMITH / 11/06/2020 View document
10 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN MICHAEL SMITH / 05/06/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
4 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY KATE SMITH / 13/09/2019 View document
4 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL SMITH / 13/09/2019 View document
2 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
12 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
11 Aug 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM UNIT 23 ASHVILLE WAY WHETSTONE LEICESTERSHIRE LE8 6NU View document
12 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087082310002 View document
31 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
10 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087082310001 View document
8 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL SMITH / 03/12/2014 View document
4 Dec 2014 CURREXT FROM 30/09/2014 TO 31/12/2014 View document
4 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY KATE SMITH / 28/11/2014 View document
2 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
16 Jun 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL UNITED KINGDOM View document
26 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document