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THE SEASHELL OF LISSON GROVE LIMITED

Company number 03473125

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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)
23 Oct 2024 PSC05 Change of details for Bassar Holdings Limited as a person with significant control on 23 October 2024
23 Oct 2024 CH01 Director's details changed for Shai Ross Davis on 23 October 2024
23 Oct 2024 CH01 Director's details changed for Shai Ross Davis on 23 October 2024
28 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
17 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
27 Sep 2023 CH03 Secretary's details changed for Andre John Argus Misso on 27 September 2023
27 Sep 2023 CH01 Director's details changed for Mr Andre John Argus Misso on 27 September 2023
27 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
05 Oct 2022 AD01 Registered office address changed from G14 Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AQ United Kingdom to Office G14 Moulton Park Business Centre Redhouse Road Northampton Northamptonshire NN3 6AQ on 5 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
09 Aug 2021 AD01 Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to G14 Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AQ on 9 August 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
22 Jul 2019 MR01 Registration of charge 034731250004, created on 4 July 2019
07 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates