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O. SEAMAN & SON LIMITED

Company number 01237050

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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)
29 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Sep 2023	AP01	Appointment of Mr Mark James Reason as a director on 1 September 2023	View PDF Appointment of Mr Mark James Reason as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	TM01	Termination of appointment of Michael Turner as a director on 31 August 2023	View PDF Termination of appointment of Michael Turner as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	PSC02	Notification of Seamans Group Limited as a person with significant control on 9 March 2021	View PDF Notification of Seamans Group Limited as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	PSC07	Cessation of Haydon Holdings Ltd as a person with significant control on 9 March 2021	View PDF Cessation of Haydon Holdings Ltd as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AP01	Appointment of Mr Benjamin Whatling as a director on 29 January 2021	View PDF Appointment of Mr Benjamin Whatling as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Steven Russell Reason as a director on 29 January 2021	View PDF Termination of appointment of Steven Russell Reason as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Mr Michael Turner as a director on 29 January 2021	View PDF Appointment of Mr Michael Turner as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
03 Sep 2020	TM01	Termination of appointment of Michael John Haydon as a director on 1 September 2020	View PDF Termination of appointment of Michael John Haydon as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	CH01	Director's details changed for Mr Duncan Michael Eric Haydon on 30 June 2018	View PDF Director's details changed for Mr Duncan Michael Eric Haydon on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	CH01	Director's details changed for Mr Duncan Michael Eric Haydon on 17 July 2018	View PDF Director's details changed for Mr Duncan Michael Eric Haydon on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
24 Oct 2017	MR01	Registration of charge 012370500010, created on 20 October 2017	View PDF Registration of charge 012370500010, created on 20 October 2017 - link opens in a new window - 26 pages (26 pages)

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O. SEAMAN & SON LIMITED

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