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SEABROOK CRISPS HOLDINGS LIMITED

Company number 04621058

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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)
03 Aug 2015 MR04 Satisfaction of charge 9 in full
03 Aug 2015 MR04 Satisfaction of charge 8 in full
30 Jul 2015 AP01 Appointment of Jonathan Nigel Wood as a director on 17 July 2015
28 Jul 2015 MR01 Registration of charge 046210580012, created on 17 July 2015
24 Jul 2015 TM01 Termination of appointment of Samantha Claire Brook-Chrispin as a director on 17 July 2015
24 Jul 2015 TM01 Termination of appointment of Charlotte Mary Brook-Chrispin as a director on 17 July 2015
24 Jul 2015 TM01 Termination of appointment of Jane Caroline Brook-Chrispin as a director on 17 July 2015
24 Jul 2015 TM01 Termination of appointment of Kenneth Brook-Chrispin as a director on 17 July 2015
20 Jul 2015 MR01 Registration of charge 046210580011, created on 17 July 2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 4,000
18 Sep 2014 AA Full accounts made up to 30 March 2014
28 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 4,000
02 Jan 2014 AA Full accounts made up to 31 March 2013
10 Apr 2013 TM01 Termination of appointment of Andrew Staal as a director
18 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 1 April 2012
10 Jul 2012 AP01 Appointment of Mr Jonathan Bye as a director
09 Jul 2012 AP01 Appointment of Mr Andrew Staal as a director
09 Jul 2012 AP01 Appointment of Mr Daniel Richard Woodwards as a director
09 Jul 2012 AP03 Appointment of Mr Daniel Richard Woodwards as a secretary
04 Jul 2012 TM02 Termination of appointment of Jane Brook-Chrispin as a secretary
04 Jul 2012 AA Full accounts made up to 2 October 2011
18 Jun 2012 AA01 Previous accounting period shortened from 30 September 2012 to 1 April 2012
03 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
18 Nov 2011 AP03 Appointment of Mrs Jane Caroline Brook-Chrispin as a secretary