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SEABROOK CRISPS LIMITED

Company number 00472391

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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)
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
12 Mar 2019 TM01 Termination of appointment of Richard Anthony Robinson as a director on 25 January 2019
29 Nov 2018 AA01 Current accounting period shortened from 1 April 2019 to 31 December 2018
28 Nov 2018 AA Full accounts made up to 1 April 2018
05 Oct 2018 MR04 Satisfaction of charge 004723910015 in full
05 Oct 2018 MR04 Satisfaction of charge 004723910010 in full
03 Oct 2018 AP01 Appointment of Mr Keiei Sho as a director on 2 October 2018
03 Oct 2018 AP01 Appointment of Mr Richard Anthony Robinson as a director on 2 October 2018
03 Oct 2018 AP01 Appointment of Mr Makoto Ehara as a director on 2 October 2018
03 Oct 2018 AP01 Appointment of Mr Koichi Kikuchi as a director on 2 October 2018
19 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
22 Dec 2017 AA Full accounts made up to 26 March 2017
14 Dec 2017 MR04 Satisfaction of charge 004723910012 in full
14 Dec 2017 MR04 Satisfaction of charge 004723910011 in full
14 Dec 2017 MR04 Satisfaction of charge 004723910013 in full
14 Dec 2017 MR04 Satisfaction of charge 004723910014 in full
06 Dec 2017 MR01 Registration of charge 004723910015, created on 1 December 2017
03 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
29 Dec 2016 MR01 Registration of charge 004723910014, created on 21 December 2016
01 Dec 2016 AA Full accounts made up to 27 March 2016
15 Sep 2016 MR01 Registration of charge 004723910013, created on 8 September 2016
15 Sep 2016 MR01 Registration of charge 004723910012, created on 8 September 2016
09 Jun 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2,000
14 Nov 2015 AA Full accounts made up to 29 March 2015
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association