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SEABOROUGH MANOR LIMITED

Company number 00621913

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
21 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Purchase agreement 07/05/2024
14 May 2024 CS01 Confirmation statement made on 18 April 2024 with updates
14 May 2024 SH06 Cancellation of shares. Statement of capital on 7 May 2024
  • GBP 12,800
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Declaration of interest 05/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 SH08 Change of share class name or designation
10 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
16 Dec 2020 PSC01 Notification of Paul Barber as a person with significant control on 7 June 2019
16 Dec 2020 PSC07 Cessation of Richard John Barber as a person with significant control on 7 June 2019
14 Dec 2020 TM02 Termination of appointment of Richard John Barber as a secretary on 7 June 2019
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Oct 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
26 Sep 2019 TM01 Termination of appointment of Richard John Barber as a director on 8 June 2019
15 Apr 2019 AP01 Appointment of Mr Jason Richard Barber as a director on 29 March 2019
15 Apr 2019 AP01 Appointment of Mr Jeremy John Barber as a director on 29 March 2019
28 Jan 2019 AA Total exemption full accounts made up to 31 March 2018