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SEABREEZE LEASING LIMITED

Company number 02045936

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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)
10 Mar 2015 CH01 Director's details changed for Mr Gerard Ashley Fox on 6 March 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
07 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
26 Feb 2014 CH01 Director's details changed for Mr Richard Owen Williams on 25 February 2014
25 Feb 2014 CH01 Director's details changed for Mr Richard Owen Williams on 25 February 2014
03 Oct 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 TM02 Termination of appointment of Paul Gittins as a secretary
06 Sep 2013 AP03 Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary
17 Jun 2013 AP01 Appointment of Mr Gerard Ashley Fox as a director
11 Jun 2013 TM01 Termination of appointment of Simon Gledhill as a director
19 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011
20 Dec 2012 TM01 Termination of appointment of Robin Isaacs as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 TM01 Termination of appointment of Timothy Cooke as a director
25 Jun 2012 CH01 Director's details changed for Mr Colin Graham Dowsett on 26 April 2012
21 May 2012 AP01 Appointment of Mr Robin Alexander Isaacs as a director
21 May 2012 AP01 Appointment of Mr Timothy John Cooke as a director
11 Apr 2012 TM01 Termination of appointment of Andrew Cumming as a director
06 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
20 Jan 2012 AD01 Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012
14 Nov 2011 AP01 Appointment of Mr Richard Owen Williams as a director
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2011 CC04 Statement of company's objects