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SEABOURNE FORWARDING LIMITED

Company number 01532534

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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 Group Limited as a person with significant control on 1 September 2024
07 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
14 Mar 2024 AA Accounts for a small company made up to 30 June 2023
03 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
28 Mar 2023 AA Accounts for a small company made up to 30 June 2022
03 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
16 Feb 2022 AA Accounts for a small company made up to 30 June 2021
10 May 2021 MR01 Registration of charge 015325340004, created on 7 May 2021
29 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no 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 TM01 Termination of appointment of Donald Hayes as a director on 31 March 2021
31 Mar 2021 TM02 Termination of appointment of Donald Hayes as a secretary on 31 March 2021
11 Jan 2021 AA Full accounts made up to 30 June 2020
11 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
07 Nov 2019 AA Accounts for a small company made up to 30 June 2019
29 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
29 Jan 2019 AA Accounts for a small company made up to 30 June 2018
09 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
14 Feb 2018 AA Full accounts made up to 30 June 2017
02 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
05 Dec 2016 AA Full accounts made up to 30 June 2016
24 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 12,500