Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Graham Barry Lumley on 20 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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10 Oct 2024 |
PSC01 |
Notification of Graham Barry Lumley as a person with significant control on 30 December 2023
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Edward Cameron Barry Lumley on 7 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Knot Bothered Limited as a person with significant control on 30 December 2023
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08 Oct 2024 |
CERTNM |
Company name changed seahorse amphibious vehicles LIMITED\certificate issued on 08/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-30
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 May 2023 |
CH01 |
Director's details changed for Mr Edward Cameron Barry Lumley on 12 May 2023
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11 May 2023 |
PSC05 |
Change of details for Knot Bothered Limited as a person with significant control on 11 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from 24-28 st. Leonards Road Windsor Berkshire SL4 3BB to Unit 6 Clivemont Park Martin Road Maidenhead Berkshire SL6 7DZ on 11 May 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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27 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2018 |
PSC07 |
Cessation of Graham Barry Lumley as a person with significant control on 15 August 2018
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