CompaniesInTheUK

SEHBAC LIMITED

Company number 01947808 ·

Active

161 filings

Date Filing
9 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 25 pages View document
8 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages View document
16 Sep 2025 PARENT_ACC · 52 pages View document
16 Sep 2025 AGREEMENT2 · 1 page View document
16 Sep 2025 GUARANTEE2 · 3 pages View document
21 Aug 2025 Appointment of Mr Adrian Timbers as a director on 2025-08-18 · 2 pages View document
13 Jun 2025 Termination of appointment of Steve Rawding as a director on 2025-06-11 · 1 page View document
9 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
15 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages View document
15 Oct 2024 AGREEMENT2 · 1 page View document
15 Oct 2024 GUARANTEE2 · 3 pages View document
15 Oct 2024 PARENT_ACC · 51 pages View document
7 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
17 Oct 2023 AGREEMENT2 · 1 page View document
17 Oct 2023 PARENT_ACC · 57 pages View document
17 Oct 2023 GUARANTEE2 · 3 pages View document
17 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 25 pages View document
11 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
10 Oct 2022 GUARANTEE2 · 3 pages View document
10 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 27 pages View document
10 Oct 2022 AGREEMENT2 · 1 page View document
10 Oct 2022 PARENT_ACC · 56 pages View document
9 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
19 Oct 2021 PARENT_ACC · 55 pages View document
19 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 27 pages View document
18 Oct 2021 AGREEMENT2 · 1 page View document
18 Oct 2021 GUARANTEE2 · 3 pages View document
16 Jul 2021 Registration of charge 019478080007, created on 2021-07-05 · 10 pages View document
18 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARMLIFE HOLDINGS LIMITED View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES View document
7 Jan 2020 DIRECTOR APPOINTED MR STEVE RAWDING View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR NORMAN HORNIGOLD View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN SAVAGE View document
17 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
17 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
17 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
17 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
30 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 19/11/2018 View document
30 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 19/11/2018 View document
15 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
15 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
15 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
15 Aug 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES View document
10 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 019478080006 View document
6 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 30/10/2017 View document
6 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 30/10/2017 View document
26 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
5 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MARK DIXON / 23/12/2016 View document
28 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
15 Dec 2015 DIRECTOR APPOINTED MR PETER DAVID WHEELER View document
10 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
5 Nov 2014 27/10/14 STATEMENT OF CAPITAL GBP 200 View document
5 Nov 2014 ADOPT ARTICLES 27/10/2014 View document
11 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PHILLIP HORNIGOLD / 10/09/2014 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIVE SAVAGE / 10/09/2014 View document
23 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
21 Mar 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM CROWCROFT ROAD NEDGING TYE IPSWICH SUFFOLK IP7 7HR View document
27 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Dec 2013 DIRECTOR APPOINTED MR RICHARD WILLIAM NEALL View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM EMMERSON View document
30 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019478080004 View document
30 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019478080005 View document
31 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
10 May 2013 AUDITOR'S RESIGNATION View document
9 May 2013 AUDITOR'S RESIGNATION View document
7 May 2013 APPOINTMENT TERMINATED, SECRETARY PAUL SMITH View document
7 May 2013 SECRETARY APPOINTED MR TREVOR MARK DIXON View document
18 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID SMITH / 01/01/2013 View document
10 May 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
29 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Jan 2012 DIRECTOR APPOINTED MR NORMAN PHILLIP HORNIGOLD View document
23 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 25 pages View document
17 May 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
29 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 May 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
1 Apr 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
26 Jan 2010 SECRETARY APPOINTED PAUL DAVID SMITH View document
21 Jan 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM EMMERSON View document
7 Dec 2009 COMPANY NAME CHANGED SEH WINDOWS AND DOORS LIMITED CERTIFICATE ISSUED ON 07/12/09 View document
7 Dec 2009 CHANGE OF NAME 01/12/2009 View document
8 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Apr 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
13 Jan 2009 APPOINTMENT TERMINATED DIRECTOR GARY EMMERSON View document
9 Oct 2008 DIRECTOR APPOINTED JOHN CLIVE SAVAGE View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR COLIN HEWITT View document
17 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Apr 2008 ALTER MEMORANDUM 03/04/2008 View document
8 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Mar 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY HEWITT View document
11 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
17 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
23 Apr 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
25 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
29 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
21 Jul 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
11 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
3 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
24 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
8 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
13 Mar 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
23 Apr 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
12 Mar 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
6 Jun 2001 NEW DIRECTOR APPOINTED View document
21 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
15 May 2001 DIRECTOR RESIGNED View document
13 Mar 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View document
16 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Mar 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS View document
23 Jan 2000 NEW DIRECTOR APPOINTED View document
2 Dec 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
23 Mar 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS View document
12 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
26 Mar 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS View document
10 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
13 Jun 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS View document
7 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
30 Apr 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS View document
15 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
28 Apr 1995 RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS View document
7 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1994 RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS View document
3 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
25 Feb 1993 RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS View document
19 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
4 Mar 1992 RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS View document
27 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
15 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
15 Mar 1991 RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS View document
6 Mar 1991 DIRECTOR RESIGNED View document
30 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
30 Jan 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS View document
13 Sep 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
11 Sep 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS View document
11 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Oct 1988 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS View document
7 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
3 Jun 1988 NEW DIRECTOR APPOINTED View document
18 Feb 1988 WD 19/01/88 AD 21/12/87--------- £ SI 98@1=98 £ IC 2/100 View document
10 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
12 May 1987 RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS View document
27 Oct 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
17 Sep 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document