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H.SEAL & CO.,LIMITED

Company number 00166525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2020 PSC04 Change of details for Ms Prudence Mary Anne Daffern Seal as a person with significant control on 24 March 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
01 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
15 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • GBP 45,467.5
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
26 Jan 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise the sum of £11,367.00 16/01/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Apr 2017 TM01 Termination of appointment of June Denny as a director on 30 March 2017
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 May 2016 CH01 Director's details changed for Prudence Mary Anne Daffern Seal on 16 May 2016
18 May 2016 CH03 Secretary's details changed for Prudence Mary Anne Daffern Seal on 16 May 2016
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 34,100.5
19 Nov 2015 AD03 Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 34,100.5
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2014
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 34,100.50
20 Feb 2014 SH08 Change of share class name or designation
20 Feb 2014 MEM/ARTS Memorandum and Articles of Association