Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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24 Oct 2023 |
AP01 |
Appointment of Ricky Peake as a director on 19 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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05 Jul 2023 |
TM01 |
Termination of appointment of Stuart Michael Seabrook as a director on 16 June 2023
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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18 Oct 2022 |
AD02 |
Register inspection address has been changed from Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL
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18 Oct 2022 |
AD02 |
Register inspection address has been changed from C/O Seabrook Export Services Ltd 90 New Road Rainham Essex RM13 8RS United Kingdom to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL
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17 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Seabrook Export Services Ltd 90 New Road Rainham Essex RM13 8RS
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13 Oct 2022 |
PSC05 |
Change of details for Seabrook Holdings Limited as a person with significant control on 3 October 2022
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Stuart Michael Seabrook as a director on 29 October 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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28 Jul 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from The Manor House 7 Fallow Fields Loughton Essex IG10 4QP to Admiral House 853 London Road West Thurrock Essex RM20 3LG on 24 October 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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03 May 2018 |
AA |
Accounts for a small company made up to 31 July 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
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17 Oct 2017 |
PSC07 |
Cessation of Michael Ronald Seabrook as a person with significant control on 9 October 2017
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