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SEATON HOUSE MANAGEMENT CO LIMITED

Company number 05765374

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
15 Jan 2023 AP03 Appointment of Miss Elizabeth Davys as a secretary on 2 January 2023
16 Dec 2022 TM02 Termination of appointment of Andrew Hilton Cookson as a secretary on 14 December 2022
15 Dec 2022 TM01 Termination of appointment of Ryan Pearson as a director on 2 December 2022
15 Dec 2022 TM01 Termination of appointment of Paul Andrew Cookson as a director on 2 December 2022
15 Dec 2022 TM01 Termination of appointment of Andrew Hilton Cookson as a director on 2 December 2022
15 Dec 2022 AD01 Registered office address changed from 1a Mill Lane Cotgrave Nottingham NG12 3HP England to Seaton House 93 Loughborough Road West Bridgford Nottingham NG2 7JX on 15 December 2022
05 Oct 2022 AP01 Appointment of Mr. Andrew Hilton Cookson as a director on 5 October 2022
02 Aug 2022 TM02 Termination of appointment of Elizabeth Davys as a secretary on 2 August 2022
02 Aug 2022 AD01 Registered office address changed from 93 Loughborough Road West Bridgford Nottingham NG2 7JX United Kingdom to 1a Mill Lane Cotgrave Nottingham NG12 3HP on 2 August 2022
02 Aug 2022 AP03 Appointment of Mr. Andrew Hilton Cookson as a secretary on 2 August 2022
02 Aug 2022 AP01 Appointment of Mr. Paul Andrew Cookson as a director on 2 August 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
25 Mar 2022 AP03 Appointment of Miss Elizabeth Davys as a secretary on 12 March 2022
25 Mar 2022 TM02 Termination of appointment of Susan Anne O'connor as a secretary on 12 March 2022
02 Mar 2022 AP01 Appointment of Mr Shiraz Farooq as a director on 1 March 2022
02 Mar 2022 TM01 Termination of appointment of Susan Anne O'connor as a director on 1 March 2022
02 Mar 2022 AD01 Registered office address changed from 93 93 Loughborough Road West Bridgford Nottingham NG2 7JX United Kingdom to 93 Loughborough Road West Bridgford Nottingham NG2 7JX on 2 March 2022
02 Mar 2022 AD01 Registered office address changed from 18 Wysall Lane Rempstone Loughborough Leicester LE12 6RW England to 93 93 Loughborough Road West Bridgford Nottingham NG2 7JX on 2 March 2022
02 Mar 2022 AP01 Appointment of Ms Elizabeth Davys as a director on 1 March 2022
26 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates