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SEAHAM INVESTMENTS LIMITED

Company number 06240557

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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)
15 Jun 2024 AD01 Registered office address changed from Crown Crest Desford Lane Kirby Muxloe Leiecstershire LE9 2BJ to Sharman House the Oval 57 New Walk Leicester LE1 7EA on 15 June 2024
15 Jun 2024 TM01 Termination of appointment of Tristan Hayman Phillips as a director on 11 June 2024
15 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
28 Mar 2024 TM01 Termination of appointment of Abdul Aziz Tayub as a director on 28 March 2024
28 Mar 2024 AP01 Appointment of Tristan Hayman Phillips as a director on 28 March 2024
25 Mar 2024 MR04 Satisfaction of charge 062405570002 in full
25 Mar 2024 MR04 Satisfaction of charge 062405570001 in full
12 Mar 2024 PSC02 Notification of Crown Crest Group Limited as a person with significant control on 12 March 2024
12 Mar 2024 PSC07 Cessation of Crown Crest (Leicester) Limited as a person with significant control on 12 March 2024
11 Mar 2024 MA Memorandum and Articles of Association
06 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2024 AA Full accounts made up to 31 March 2023
18 Oct 2023 PSC02 Notification of Crown Crest (Leicester) Limited as a person with significant control on 6 April 2016
18 Oct 2023 PSC07 Cessation of Abdul Aziz Tayub as a person with significant control on 6 April 2016
24 Jul 2023 AA Full accounts made up to 31 March 2022
24 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
29 Mar 2023 AA01 Current accounting period shortened from 29 March 2022 to 28 March 2022
28 Jun 2022 AA Full accounts made up to 31 March 2021
20 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
29 Mar 2022 AA01 Current accounting period shortened from 30 March 2021 to 29 March 2021
28 Sep 2021 AA Full accounts made up to 31 March 2020
17 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
26 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
07 Oct 2020 AUD Auditor's resignation
20 Jul 2020 TM01 Termination of appointment of Hemant Patel as a director on 20 July 2020