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SEATON PARTNERS LIMITED

Company number 06186693

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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)
03 Sep 2018 SH02 Sub-division of shares on 20 August 2018
31 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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