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SEALNOTE LIMITED

Company number 02494688

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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)
11 Nov 2024 AP01 Appointment of Mr Johann Peter Lankes as a director on 17 September 2024
24 Jun 2024 AA Total exemption full accounts made up to 24 June 2023
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 24 June 2022
04 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
12 Jan 2023 AD01 Registered office address changed from C/O 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 12 January 2023
28 Jun 2022 AA Total exemption full accounts made up to 24 June 2021
03 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
27 May 2021 AA Total exemption full accounts made up to 24 June 2020
30 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
20 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
20 Mar 2020 AA Total exemption full accounts made up to 24 June 2019
13 Mar 2020 TM01 Termination of appointment of Peter Ellis Paulson as a director on 24 September 2019
25 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 24 June 2018
22 Mar 2019 AP03 Appointment of Dr Ian William Mackenzie as a secretary on 21 March 2019
22 Mar 2019 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary on 21 March 2019
03 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
29 Mar 2018 AD01 Registered office address changed from C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH to C/O 4th Floor 9 White Lion Street London N1 9PD on 29 March 2018
10 Nov 2017 AA Total exemption full accounts made up to 24 June 2017
04 Oct 2017 CH01 Director's details changed for Dr Ian William Mackenzie on 4 October 2017
04 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
27 Mar 2017 AA Total exemption full accounts made up to 24 June 2016
27 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
26 Apr 2016 CH01 Director's details changed for Dr Ian William Mackenzie on 26 April 2016