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SEASPACE INTERNATIONAL FORWARDERS LIMITED

Company number 02282890

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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)
31 Oct 2024 MR01 Registration of charge 022828900012, created on 29 October 2024
03 Oct 2024 TM01 Termination of appointment of Stuart Russell Smith as a director on 9 September 2024
28 Aug 2024 AAMD Amended accounts for a small company made up to 31 December 2023
19 Jul 2024 AA Accounts for a small company made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with updates
10 Jun 2024 AD01 Registered office address changed from 5 Albright Road Widnes Cheshire WA8 8FY England to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ on 10 June 2024
23 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 03/05/2024
23 May 2024 MA Memorandum and Articles of Association
10 May 2024 MR01 Registration of charge 022828900011, created on 7 May 2024
09 May 2024 MR04 Satisfaction of charge 022828900007 in full
08 May 2024 MR01 Registration of charge 022828900010, created on 7 May 2024
20 Mar 2024 TM01 Termination of appointment of Deborah Fisher as a director on 5 January 2024
31 Oct 2023 MR01 Registration of charge 022828900009, created on 27 October 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
15 Mar 2023 CH01 Director's details changed for Deborah Fisher on 15 March 2023
20 Feb 2023 MR01 Registration of charge 022828900008, created on 16 February 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
09 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
13 May 2022 SH03 Purchase of own shares.
13 May 2022 SH03 Purchase of own shares.
13 May 2022 SH03 Purchase of own shares.
06 May 2022 SH06 Cancellation of shares. Statement of capital on 19 April 2022
  • GBP 12,590
28 Apr 2022 MA Memorandum and Articles of Association