SETHLANDS LTD

Company number 06471833 ·

Active

58 filings

Date Filing
31 Aug 2026 Micro company accounts made up to 2026-01-31 · 8 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
6 Nov 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
2 Sep 2025 Director's details changed for Mr Paul James Grimshaw on 2025-09-02 · 2 pages View document
2 Sep 2025 Director's details changed for Mrs Carole Anne Grimshaw on 2025-09-02 · 2 pages View document
26 Aug 2025 Micro company accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
5 Nov 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
30 May 2024 Micro company accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
12 Oct 2023 Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL England to 19 New Road Drayton Parslow Milton Keynes MK17 0JH on 2023-10-12 · 1 page View document
12 Oct 2023 Micro company accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Micro company accounts made up to 2022-01-31 · 8 pages View document
27 Oct 2022 Cessation of James William Grimshaw as a person with significant control on 2022-02-24 · 1 page View document
27 Oct 2022 Notification of Carole Grimshaw as a person with significant control on 2022-02-24 · 2 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-27 with updates · 4 pages View document
27 Oct 2022 Termination of appointment of James William Grimshaw as a director on 2022-02-24 · 1 page View document
31 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Sep 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
16 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
19 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
28 Sep 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Jan 2018 12/01/18 STATEMENT OF CAPITAL GBP 3 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
1 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
8 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN GRIMSHAW View document
2 Sep 2016 31/01/16 TOTAL EXEMPTION FULL View document
9 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
6 Oct 2015 31/01/15 TOTAL EXEMPTION FULL View document
3 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
27 Oct 2014 31/01/14 TOTAL EXEMPTION FULL View document
3 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
11 Jun 2013 31/01/13 TOTAL EXEMPTION FULL View document
11 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
17 Jul 2012 31/01/12 TOTAL EXEMPTION FULL View document
6 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
3 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLE GRIMSHAW / 01/01/2012 View document
16 Aug 2011 31/01/11 TOTAL EXEMPTION FULL View document
15 Jul 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM PO BOX 12 300 HIGH STREET BERKHAMSTED HERTS HP4 1UT ENGLAND View document
14 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
7 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
20 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GRIMSHAW / 01/10/2009 View document
20 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE GRIMSHAW / 01/10/2009 View document
20 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
21 Jul 2009 31/01/09 TOTAL EXEMPTION FULL View document
4 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
4 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM PO BOX 12 300 HIGH STREET BERKHAMPSTED HP4 1UT View document
4 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
15 Apr 2008 DIRECTOR APPOINTED KEVIN MICHAEL GRIMSHAW View document
15 Apr 2008 DIRECTOR APPOINTED CAROLE ANNE GRIMSHAW View document
15 Apr 2008 DIRECTOR APPOINTED PAUL JAMES GRIMSHAW View document
14 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document