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) |
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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 |