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SEABANK MANAGEMENT 2001 LIMITED

Company number 04187560

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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)
29 Mar 2021 CH01 Director's details changed for John Anthony Chambers on 29 March 2021
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
29 Mar 2021 AD01 Registered office address changed from The Crown House Wyndham Crescent Canton Cardiff CF11 9UH to 11 - 13 Penhill Road Cardiff Caerdydd CF11 9PQ on 29 March 2021
29 Mar 2021 CH04 Secretary's details changed for Rh Seel & Co Limited on 26 March 2021
21 Jan 2021 CH04 Secretary's details changed for Seel & Co Limited on 18 January 2021
25 Sep 2020 AP01 Appointment of John Anthony Chambers as a director on 24 September 2018
21 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 TM01 Termination of appointment of Martin Thomas as a director on 27 August 2019
05 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
25 Sep 2018 AP04 Appointment of Seel & Co Limited as a secretary on 25 September 2018
30 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 TM01 Termination of appointment of David Winston Jones as a director on 14 June 2018
12 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
02 Oct 2017 AP01 Appointment of Dr Martin Thomas as a director on 2 October 2017
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 27/03/17 Statement of Capital gbp 40
03 Feb 2017 TM01 Termination of appointment of David Henry Gunston Preece as a director on 2 February 2017
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 TM01 Termination of appointment of Alan Elmer as a director on 17 May 2016
22 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 40
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2015
21 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 39

Statement of capital on 2015-06-10
  • GBP 40
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015