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SEABOURNE HOLDINGS LIMITED

Company number 00719194

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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)
20 Nov 2024 SH06 Cancellation of shares. Statement of capital on 24 October 2024
  • GBP 1,526,320
20 Nov 2024 SH03 Purchase of own shares.
13 Sep 2024 PSC02 Notification of C J Bourne (Asset Management) Limited as a person with significant control on 6 April 2016
17 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
14 Mar 2024 AA Accounts for a small company made up to 30 June 2023
04 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • GBP 1,575,004
06 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
28 Mar 2023 AA Accounts for a small company made up to 30 June 2022
07 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
23 Mar 2022 AA Full accounts made up to 30 June 2021
06 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
01 Apr 2021 AP03 Appointment of Mr Daniel John Flitterman as a secretary on 1 April 2021
31 Mar 2021 TM02 Termination of appointment of Donald Hayes as a secretary on 31 March 2021
31 Mar 2021 TM01 Termination of appointment of Donald Hayes as a director on 31 March 2021
11 Jan 2021 AA Full accounts made up to 30 June 2020
07 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
07 Nov 2019 AA Accounts for a small company made up to 30 June 2019
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
29 Jan 2019 AA Accounts for a small company made up to 30 June 2018
11 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
14 Feb 2018 AA Full accounts made up to 30 June 2017
12 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
05 Dec 2016 AA Full accounts made up to 30 June 2016
05 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,500,000