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SEABROOK CRISPS LIMITED

Company number 00472391

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
29 May 2024	AP01	Appointment of Ryo Tsutsumi as a director on 28 May 2024	View PDF Appointment of Ryo Tsutsumi as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Hiroshi Sakai as a director on 28 May 2024	View PDF Appointment of Hiroshi Sakai as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Shinji Haruna as a director on 28 May 2024	View PDF Appointment of Shinji Haruna as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Keiei Sho as a director on 28 May 2024	View PDF Termination of appointment of Keiei Sho as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Makoto Ehara as a director on 28 May 2024	View PDF Termination of appointment of Makoto Ehara as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
19 May 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
13 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
26 May 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer agreement / company business 27/12/2019	View PDF Resolutions RES13 ‐ Transfer agreement / company business 27/12/2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CH01	Director's details changed for Mr Daniel Richard Woodwards on 22 January 2020	View PDF Director's details changed for Mr Daniel Richard Woodwards on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CH01	Director's details changed for Mr Jonathan Bye on 22 January 2020	View PDF Director's details changed for Mr Jonathan Bye on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2019	SH19	Statement of capital on 18 October 2019 GBP 1	View PDF Statement of capital on 18 October 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	CAP-SS	Solvency Statement dated 16/10/19	View PDF Solvency Statement dated 16/10/19 - link opens in a new window - 1 page (1 page)
18 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 30 pages (30 pages)
04 Oct 2019	TM01	Termination of appointment of Koichi Kikuchi as a director on 8 August 2019	View PDF Termination of appointment of Koichi Kikuchi as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AP01	Appointment of Mr Yukio Kanemitsu as a director on 8 August 2019	View PDF Appointment of Mr Yukio Kanemitsu as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)

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SEABROOK CRISPS LIMITED

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