SEH (PROPERTY AND ADMINISTRATION) LIMITED
Company Documents
Date | Description |
---|---|
16/09/2516 September 2025 New | |
16/09/2516 September 2025 New | |
16/09/2516 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
16/09/2516 September 2025 New | |
10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
15/10/2415 October 2024 | |
15/10/2415 October 2024 | |
15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
15/10/2415 October 2024 | |
07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
24/10/2324 October 2023 | |
24/10/2324 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
24/10/2324 October 2023 | |
24/10/2324 October 2023 | |
10/03/2310 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
07/10/227 October 2022 | |
07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
07/10/227 October 2022 | |
07/10/227 October 2022 | |
14/01/2214 January 2022 | Termination of appointment of Graham Edwin Emmerson as a director on 2021-12-31 |
18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
18/10/2118 October 2021 | |
18/10/2118 October 2021 | |
18/10/2118 October 2021 | |
16/07/2116 July 2021 | Registration of charge 010243770022, created on 2021-07-05 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
17/07/1917 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
17/07/1917 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
17/07/1917 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
17/07/1917 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 19/11/2018 |
30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 19/11/2018 |
15/08/1815 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
15/08/1815 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
15/08/1815 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
15/08/1815 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
10/12/1710 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010243770021 |
06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 30/10/2017 |
06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 30/10/2017 |
29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010243770017 |
21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010243770018 |
09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
05/01/175 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MARK DIXON / 23/12/2016 |
26/09/1626 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 010243770018 |
26/09/1626 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 010243770017 |
28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
10/06/1510 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
23/05/1423 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM CROWCROFT ROAD IND EST NEDGING TYE IPSWICH SUFFOLK IP7 7HR |
21/03/1421 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010243770019 |
30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010243770012 |
30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010243770015 |
30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010243770013 |
30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010243770020 |
30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010243770018 |
30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010243770017 |
30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010243770016 |
30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010243770014 |
10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
09/05/139 May 2013 | AUDITOR'S RESIGNATION |
07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL SMITH |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
07/05/137 May 2013 | SECRETARY APPOINTED MR TREVOR MARK DIXON |
18/04/1318 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
13/03/1313 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SMITH / 01/08/2012 |
10/08/1210 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID SMITH / 01/08/2012 |
29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
23/03/1223 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
23/08/1123 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
04/04/114 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/04/1023 April 2010 | COMPANY NAME CHANGED S.E.H. (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 23/04/10 |
16/04/1016 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/04/101 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SMITH / 01/04/2010 |
13/11/0913 November 2009 | ALTER ARTICLES 28/10/2009 |
28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/04/095 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
12/05/0812 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/05/0812 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
12/05/0812 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/05/0812 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/05/0812 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/05/0812 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/05/0812 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/05/0812 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/05/0812 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/05/089 May 2008 | DIRECTOR APPOINTED RICHARD WILLIAM NEALL |
19/04/0819 April 2008 | SECRETARY APPOINTED PAUL DAVID SMITH |
18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/04/0816 April 2008 | DIRECTOR APPOINTED PAUL DAVID SMITH |
16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/04/0816 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
16/04/0816 April 2008 | ALTER MEM AND ARTS 03/04/2008 |
15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN HEWITT |
07/04/087 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HEWITT |
11/03/0811 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
02/04/072 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
29/03/0629 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
11/03/0511 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
15/10/0415 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/09/0413 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/06/047 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0416 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
06/06/036 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/038 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
18/03/0318 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
19/03/0219 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
21/05/0121 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
13/03/0113 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
16/05/0016 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
15/03/0015 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
02/12/992 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
17/03/9917 March 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
15/02/9915 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
26/03/9826 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
10/03/9810 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
13/06/9713 June 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
07/03/977 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
24/09/9624 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/08/968 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/04/9629 April 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
16/02/9616 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
04/05/954 May 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
28/04/9528 April 1995 | NC INC ALREADY ADJUSTED 03/04/95 |
28/04/9528 April 1995 | ALTER MEM AND ARTS 03/04/95 |
28/04/9528 April 1995 | £ NC 100000/548848 03/04/95 |
07/03/957 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
03/03/943 March 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/9326 February 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
19/02/9319 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
15/02/9315 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/9315 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/926 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/9226 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/9226 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/9218 May 1992 | DIRECTOR RESIGNED |
05/03/925 March 1992 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
21/03/9121 March 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
09/02/909 February 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
25/05/8925 May 1989 | COMPANY NAME CHANGED S.E.H.(IPSWICH)LIMITED CERTIFICATE ISSUED ON 26/05/89 |
18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
18/01/8918 January 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
05/10/885 October 1988 | WD 29/09/88 AD 20/09/88--------- £ SI 400@1=400 |
28/05/8828 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
02/03/882 March 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
11/03/8711 March 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
11/03/8711 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
12/05/8312 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
10/02/8210 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
10/02/8210 February 1982 | ANNUAL RETURN MADE UP TO 03/02/82 |
16/09/7116 September 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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