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18 - 24 SEAWAY ROAD MANAGEMENT COMPANY LIMITED

Company number 05269739

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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 2017 AD01 Registered office address changed from 74 Hermitage Road Hermitage Road Plymouth PL3 4RY to 44 Lammas Lane Paignton TQ3 2PX on 23 October 2017
23 Oct 2017 PSC07 Cessation of Jane Heeley Yeates as a person with significant control on 23 October 2017
23 Oct 2017 TM01 Termination of appointment of Jane Heeley Yeates as a director on 23 October 2017
23 Oct 2017 AP01 Appointment of Mrs Susan Elizabeth Whitehead as a director on 23 October 2017
23 Oct 2017 AP03 Appointment of Mrs Susan Elizabeth Whitehead as a secretary on 23 October 2017
23 Oct 2017 TM02 Termination of appointment of Jane Yeates as a secretary on 23 October 2017
22 Oct 2017 TM01 Termination of appointment of Geoffrey Newton Hughes as a director on 12 October 2017
22 Oct 2017 AP01 Appointment of Mrs Irene Letitia Silvester as a director on 12 October 2017
30 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 31 October 2015 no member list
05 Nov 2015 AD01 Registered office address changed from Bay Tree House Princes Square Looe Cornwall PL13 2EP to 74 Hermitage Road Hermitage Road Plymouth PL3 4RY on 5 November 2015
29 Apr 2015 AP01 Appointment of Mrs Jane Yeates as a director on 29 April 2015
29 Apr 2015 AP03 Appointment of Mrs Jane Yeates as a secretary on 29 April 2015
29 Apr 2015 TM01 Termination of appointment of Granville Paul Heeley as a director on 29 April 2015
29 Apr 2015 TM02 Termination of appointment of Granville Paul Heeley as a secretary on 29 April 2015
18 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 26 October 2014 no member list
10 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 26 October 2013 no member list
29 Oct 2013 CH01 Director's details changed for Mr. Geoffrey Newton Hughes on 23 March 2013
23 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
04 Nov 2012 AR01 Annual return made up to 26 October 2012 no member list
29 Nov 2011 AA Total exemption small company accounts made up to 31 October 2011