| Name: |
SEBAH AUTOMOTIVE LIMITED
SEBAH AUTOMOTIVE LTD |
| Address: | UNIT 13 CAMBERLEY BUSINESS CENTRE, BRACEBRIDGE, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3DP |
| Incorporation Date: | 1995-08-15 |
| date | name | form type |
| 2022-09-16 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-13 | CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES | CS01 |
| 2021-09-13 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES | CS01 |
| 2020-08-04 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | CS01 |
| 2020-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2020 FROM14 PARK ROWNOTTINGHAMNOTTINGHAMSHIRENG1 6GRUNITED KINGDOM | AD01 |
| 2020-04-16 | PSC'S CHANGE OF PARTICULARS / MR BARTHOLOMEW HAYDEN / 16/04/2020 | PSC04 |
| 2020-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARTHOLOMEW HAYDEN / 16/04/2020 | CH01 |
| 2020-04-16 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE HAYDEN / 16/04/2020 | CH03 |
| 2020-04-16 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE HAYDEN / 16/04/2020 | PSC04 |
| 2019-09-09 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | CS01 |
| 2019-07-10 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-04 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-09-11 | PSC'S CHANGE OF PARTICULARS / MR BARTHOLOMEW HAYDEN / 01/03/2018 | PSC04 |
| 2018-09-11 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | CS01 |
| 2018-09-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE HAYDEN | PSC01 |
| 2018-03-29 | ADOPT ARTICLES 19/03/2018 | RES01 |
| 2018-03-29 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2018-07-18 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-16 | SECRETARY APPOINTED MRS CLAIRE HAYDEN | AP03 |
| 2017-09-18 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | CS01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-02-02 | 21/12/15 STATEMENT OF CAPITAL GBP 68 | SH06 |
| 2016-09-20 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2016-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARTHOLOMEW HAYDEN / 17/12/2015 | CH01 |
| 2016-02-13 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2016-01-12 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HAYDEN | TM02 |
| 2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2016 FROM22 THE ROPEWALKNOTTINGHAMNG1 5DT | AD01 |
| 2016-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARTHOLOMEW HAYDEN / 01/09/2016 | CH01 |
| 2016-01-08 | REPURCHASE AGREEMENT 21/12/2015 | RES13 |
| 2015-10-09 | 08/09/15 FULL LIST | AR01 |
| 2015-08-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 08/09/14 FULL LIST | AR01 |
| 2013-07-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-09 | 08/09/13 FULL LIST | AR01 |
| 2012-10-17 | 08/09/12 FULL LIST | AR01 |
| 2012-07-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM110 NOTTINGHAM ROADBEESTONNOTTINGHAMNG9 6DQENGLAND | AD01 |
| 2011-09-26 | 08/09/11 FULL LIST | AR01 |
| 2010-09-13 | 08/09/10 FULL LIST | AR01 |
| 2010-02-01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HAYDEN | TM01 |
| 2010-07-19 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM164A DERBY ROADSTAPLEFORDNOTTINGHAMNG9 7AY | AD01 |
| 2009-12-04 | DIRECTOR APPOINTED MR BARTHOLOMEW HAYDEN | AP01 |
| 2009-10-26 | 08/09/09 FULL LIST | AR01 |
| 2009-09-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-03 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-30 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-10-14 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
Last update: 2024-12-12 16:00:40