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SEAGATE (UK) INVESTMENTS LTD

Company number 04139110

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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)
22 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 AD01 Registered office address changed from Seagate Hall Vicarage Lane Long Sutton Spalding Lincolnshire PE12 9AF to Stuart House East Wing St. Johns Street Peterborough PE1 5DD on 15 December 2017
30 Aug 2017 TM01 Termination of appointment of Howard Martin King as a director on 30 August 2017
23 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
07 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 2
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
22 Sep 2014 MR01 Registration of a charge
17 Sep 2014 MR01 Registration of charge 041391100001, created on 8 September 2014
17 Sep 2014 MR01 Registration of charge 041391100002, created on 8 September 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
11 Dec 2013 CERTNM Company name changed seagate homes (eastern) LTD\certificate issued on 11/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
  • NM01 ‐ Change of name by resolution
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
22 Nov 2012 AP03 Appointment of Mr Stephen Robert Cutts as a secretary
07 Nov 2012 AP01 Appointment of Mrs Peta Jayne King as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 TM02 Termination of appointment of Peta Crowson as a secretary
09 Mar 2011 CERTNM Company name changed sovereign homes (east anglia) LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07
  • NM01 ‐ Change of name by resolution