- Company Overview for SEATON PARTNERS LIMITED (06186693)
- Filing history for SEATON PARTNERS LIMITED (06186693)
- People for SEATON PARTNERS LIMITED (06186693)
- Charges for SEATON PARTNERS LIMITED (06186693)
- More for SEATON PARTNERS LIMITED (06186693)
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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03 Sep 2018 | SH02 | Sub-division of shares on 20 August 2018 | |
31 Aug 2018 | RESOLUTIONS |
Resolutions
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20 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
30 Jul 2018 | TM01 | Termination of appointment of Jeffrey Ainger as a director on 30 July 2018 | |
18 May 2018 | TM01 | Termination of appointment of Keith Dunkinson as a director on 30 April 2018 | |
15 Apr 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
22 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
07 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
08 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jun 2015 | AD01 | Registered office address changed from Regus House Herald Way, East Midlands Airport Castle Donington Derby DE74 2TZ to Unit 2 Redwing Court Long Acre, Willow Farm Business Park Castle Donington Derby DE74 2UH on 2 June 2015 | |
06 May 2015 | AP01 | Appointment of Mr Jeffrey Ainger as a director on 17 April 2015 | |
06 May 2015 | AP01 | Appointment of Mr Andrew Thomas John Clift as a director on 17 April 2015 | |
06 May 2015 | AP01 | Appointment of Mr Simon Langdown as a director on 17 April 2015 | |
16 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
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27 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
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12 Nov 2013 | AP01 | Appointment of Mr Keith Dunkinson as a director | |
29 Oct 2013 | AD01 | Registered office address changed from 1 Dovecot Close Congerstone Nuneaton Warwickshire CV13 6PE United Kingdom on 29 October 2013 | |
29 Oct 2013 | AP01 | Appointment of Ms Sara Allen as a director | |
24 Oct 2013 | AP03 | Appointment of Mr Simon Langdown as a secretary | |
24 Oct 2013 | TM02 | Termination of appointment of Brian Seaton as a secretary | |
03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders |