SSB COTGRAVE LTD
Company number 08898448 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 26 Jan 2026 | Change of details for Sedgwick Renewable Energy Limited as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to Meadow Barn Elkstone Studios Cheltenham GL53 9PQ on 2026-01-22 · 1 page | View document |
| 22 May 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 2 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-17 with updates · 4 pages | View document |
| 5 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 11 May 2023 | Change of details for Sedgwick Solar Limited as a person with significant control on 2022-07-18 · 2 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 4 Oct 2022 | Satisfaction of charge 088984480001 in full · 4 pages | View document |
| 13 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 13 Sep 2022 | Registration of charge 088984480002, created on 2022-09-09 · 68 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 15 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 11 Aug 2020 | 31/12/19 AUDITED ABRIDGED | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 31 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 07/06/2019 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / SEDGWICK SOLAR LIMITED / 01/04/2018 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 01/03/2018 | View document |
| 1 Feb 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM BLACKFINCH CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 19/05/2016 | View document |
| 30 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 24 Aug 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 12 Aug 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088984480001 | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE | View document |
| 24 Jun 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM UNIT 9 THE GREEN, EASTER PARK BENYON ROAD READING BERKSHIRE RG7 2PQ | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS | View document |
| 24 Jun 2015 | DIRECTOR APPOINTED MR RICHARD JAMES COOK | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILL | View document |
| 15 Apr 2015 | DIRECTOR APPOINTED TIMOTHY PAYNE | View document |
| 15 Apr 2015 | DIRECTOR APPOINTED ADRIAN PIKE | View document |
| 13 Apr 2015 | SECRETARY APPOINTED JEREMY CROSS | View document |
| 12 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEYNOR | View document |
| 12 Apr 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM RUSSEL HOUSE MILL ROAD LANGLEY MOOR CO. DURHAM DH7 8HJ | View document |
| 23 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 17 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |