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SEABOURNE GROUP LIMITED

Company number 01060736

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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)
12 Sep 2024 PSC07 Cessation of Daniel John Flitterman as a person with significant control on 1 September 2024
12 Sep 2024 PSC02 Notification of Seabourne Holdings Limited as a person with significant control on 1 September 2024
15 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
14 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
28 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
11 Feb 2022 AA Group of companies' accounts made up to 30 June 2021
09 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
01 Apr 2021 AP01 Appointment of Mrs Petia Atanassova Levtcheva as a director on 1 April 2021
01 Apr 2021 AP03 Appointment of Mr Daniel John Flitterman as a secretary on 1 April 2021
31 Mar 2021 TM01 Termination of appointment of Nigel Charles Hudson as a director on 31 March 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 Group of companies' accounts made up to 30 June 2020
09 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
07 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
30 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
11 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
27 Jul 2018 MR04 Satisfaction of charge 2 in full
13 Feb 2018 AA Group of companies' accounts made up to 30 June 2017
14 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
15 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
05 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
25 Jul 2016 MR01 Registration of charge 010607360003, created on 5 July 2016