SEB PROPERTY GROUP LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewAppointment of Mr Peter Charles Bowden as a director on 2025-08-15

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29/08/2529 August 2025 NewAppointment of Mrs Rose Bowden as a director on 2025-08-15

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20/08/2520 August 2025 NewCertificate of change of name

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20/08/2520 August 2025 NewAppointment of Ms Emma Holman as a director on 2025-08-14

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20/08/2520 August 2025 NewAppointment of Mr Benjamin Peter William Bowden as a director on 2025-08-14

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20/08/2520 August 2025 NewRegistered office address changed from Beach House Cattedown Road Plymouth PL4 0RW to C/O Rpb Vehicle Solutions 220 Cattedown Road Cattedwon Wharves Plymouth Devon PL4 0RW on 2025-08-20

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20/08/2520 August 2025 NewAppointment of Ms Sarah Jane Bowden as a director on 2025-08-14

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20/08/2520 August 2025 NewTermination of appointment of Peter Charles Bowden as a director on 2025-08-14

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06/08/256 August 2025 NewAccounts for a dormant company made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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28/10/2428 October 2024 Accounts for a dormant company made up to 2024-07-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-16 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/01/2427 January 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-16 with no updates

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12/01/2312 January 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-16 with no updates

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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02/11/182 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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14/04/1814 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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14/03/1614 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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08/08/158 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1416 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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