SEASALT LIMITED

Company number 02259954

Date	Type	Description	View / Download
01 Oct 2018	PSC02	Notification of Seasalt Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
27 Sep 2018	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 12 September 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Mr Paul Hayes as a director on 16 January 2018	(2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 16/01/2018	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
03 Nov 2017	AA	Full accounts made up to 28 January 2017	(31 pages)
08 Feb 2017	AUD	Auditor's resignation	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(7 pages)
08 Nov 2016	AA	Full accounts made up to 30 January 2016	(38 pages)
10 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2015	(22 pages)
01 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 761,590 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016	(7 pages)
21 Nov 2015	AA	Full accounts made up to 31 January 2015	(29 pages)
17 Nov 2015	CH01	Director's details changed for Mr Neil Michael Chadwick on 17 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mr Leigh George Chadwick on 17 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for David Alfred Chadwick on 17 November 2015	(2 pages)
17 Nov 2015	CH03	Secretary's details changed for Mr Leigh George Chadwick on 17 November 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 929,700	(6 pages)
11 Dec 2014	AD02	Register inspection address has been changed from C/O Walker Moyle Chartered Accountants Alverton Pavilion Trewithen Road Penzance Cornwall TR18 4LS United Kingdom to Unit 8 Falmouth Business Park Bickland Water Road Falmouth Cornwall TR11 4SZ	(1 page)
11 Dec 2014	CH01	Director's details changed for Mr Leigh George Chadwick on 1 February 2014	(2 pages)
03 Oct 2014	MR04	Satisfaction of charge 8 in full	(1 page)
03 Oct 2014	MR04	Satisfaction of charge 11 in full	(1 page)
03 Oct 2014	MR04	Satisfaction of charge 13 in full	(2 pages)
01 Oct 2014	MR01	Registration of charge 022599540015, created on 29 September 2014	(29 pages)
07 Sep 2014	AA	Full accounts made up to 31 January 2014	(25 pages)
02 Jul 2014	TM01	Termination of appointment of Michael Simpson as a director	(1 page)