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S M SEALS LIMITED

Company number 05584934

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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 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
11 May 2021 AA Accounts for a small company made up to 30 April 2020
28 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
04 May 2020 TM01 Termination of appointment of David Emmanuel Pantazi as a director on 30 April 2020
30 Dec 2019 AA Accounts for a small company made up to 30 April 2019
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
12 Jul 2019 TM01 Termination of appointment of Roger Yamamoto as a director on 20 June 2019
11 Jul 2019 AP01 Appointment of Mr David Emmanuel Pantazi as a director on 20 June 2019
30 Jan 2019 AA Accounts for a small company made up to 30 April 2018
11 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
24 Nov 2017 AA Accounts for a small company made up to 30 April 2017
13 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
12 Apr 2017 AD01 Registered office address changed from Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR to C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR on 12 April 2017
24 Jan 2017 AA Full accounts made up to 30 April 2016
14 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
08 Dec 2015 AD01 Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR on 8 December 2015
06 Dec 2015 AA Full accounts made up to 30 April 2015
12 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
15 Dec 2014 AA Accounts for a small company made up to 30 April 2014
21 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
17 Dec 2013 AA Full accounts made up to 30 April 2013
28 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
23 Jan 2013 CH01 Director's details changed for Mr William Leslie Hodgkinson on 7 January 2013
09 Jan 2013 CH01 Director's details changed for Mr William Leslie Hodgkinson on 7 January 2013
02 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders