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SEABROOK HOLDINGS LIMITED

Company number 02440503

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 50 pages (50 pages) Download iXBRL
04 Mar 2024	TM01	Termination of appointment of David Lee Tanner as a director on 1 March 2024	View PDF Termination of appointment of David Lee Tanner as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	MR01	Registration of charge 024405030012, created on 15 January 2024	View PDF Registration of charge 024405030012, created on 15 January 2024 - link opens in a new window - 13 pages (13 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Oct 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Oct 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Steven Edward Jones as a director on 20 August 2023	View PDF Appointment of Steven Edward Jones as a director on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 49 pages (49 pages) Download iXBRL
05 Jul 2023	TM01	Termination of appointment of Stuart Michael Seabrook as a director on 16 June 2023	View PDF Termination of appointment of Stuart Michael Seabrook as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM02	Termination of appointment of Stuart Michael Seabrook as a secretary on 16 June 2023	View PDF Termination of appointment of Stuart Michael Seabrook as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of John William Wyatt as a director on 30 January 2023	View PDF Appointment of John William Wyatt as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mr Richard Wright as a director on 27 January 2023	View PDF Appointment of Mr Richard Wright as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 45 pages (45 pages) Download iXBRL
25 Apr 2022	AP01	Appointment of Andrew Clark as a director on 12 April 2022	View PDF Appointment of Andrew Clark as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
10 Jun 2021	MR01	Registration of charge 024405030011, created on 9 June 2021	View PDF Registration of charge 024405030011, created on 9 June 2021 - link opens in a new window - 6 pages (6 pages)
10 Feb 2021	MR01	Registration of charge 024405030010, created on 4 February 2021	View PDF Registration of charge 024405030010, created on 4 February 2021 - link opens in a new window - 7 pages (7 pages)
19 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 43 pages (43 pages) Download iXBRL
10 Mar 2020	AP01	Appointment of Mr Robert Kenneth Austin as a director on 9 March 2020	View PDF Appointment of Mr Robert Kenneth Austin as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 5 pages (5 pages)

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SEABROOK HOLDINGS LIMITED

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