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SEATTLE HOLDINGS LIMITED

Company number 05304981

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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)
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 96.96
02 Feb 2016 CH01 Director's details changed for Mr Stephen Kenneth Lawrence on 5 December 2015
03 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 96.96
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
07 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 96.96
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 SH06 Cancellation of shares. Statement of capital on 13 June 2013
  • GBP 97.73
13 Jun 2013 SH03 Purchase of own shares.
13 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement to purchase 27 shares 19/04/2013
26 Apr 2013 SH06 Cancellation of shares. Statement of capital on 26 April 2013
  • GBP 96.80
26 Apr 2013 SH06 Cancellation of shares. Statement of capital on 26 April 2013
  • GBP 98
26 Apr 2013 SH03 Purchase of own shares.
26 Apr 2013 SH03 Purchase of own shares.
19 Mar 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
06 Mar 2013 AD01 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England on 6 March 2013
08 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of agreement 25/01/2013