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SEAPLANNER LIMITED

Company number 06341612

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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)
20 Mar 2024 AD01 Registered office address changed from Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED England to Unit 46 Chichester Enterprise Centre Terminus Road Chichester PO19 8FY on 20 March 2024
14 Mar 2024 AD01 Registered office address changed from First Floor North Suite, Sackville House Brooks Close Lewes East Sussex BN7 2FZ England to Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED on 14 March 2024
15 Dec 2023 AA Accounts for a small company made up to 31 December 2022
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
09 Aug 2023 AD01 Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX England to First Floor North Suite, Sackville House Brooks Close Lewes East Sussex BN7 2FZ on 9 August 2023
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
18 Nov 2022 AP01 Appointment of Ms Shikha Gandhi as a director on 7 November 2022
29 Sep 2022 TM01 Termination of appointment of Alim Virani as a director on 26 August 2022
30 Dec 2021 AA Full accounts made up to 31 December 2020
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
05 Oct 2021 CS01 Confirmation statement made on 13 August 2021 with updates
08 Sep 2021 AP01 Appointment of Mr Alim Virani as a director on 8 September 2021
08 Sep 2021 TM01 Termination of appointment of Daniel Lee as a director on 8 September 2021
07 Jun 2021 AD01 Registered office address changed from Unit a Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF England to Hanover House Queen Charlotte Street Bristol BS1 4EX on 7 June 2021
16 Dec 2020 AA Total exemption full accounts made up to 25 December 2019
22 Oct 2020 AP01 Appointment of Mr Daniel Lee as a director on 20 October 2020
22 Oct 2020 AP01 Appointment of Mr Damian Mckay as a director on 20 October 2020
22 Oct 2020 AD01 Registered office address changed from 45 South Street Chichester West Sussex PO19 1DS to Unit a Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF on 22 October 2020
22 Oct 2020 AA01 Current accounting period extended from 25 December 2020 to 31 December 2020
22 Oct 2020 TM01 Termination of appointment of Belinda Rosemary Mindell as a director on 20 October 2020
22 Oct 2020 TM01 Termination of appointment of Nicholas Andrew Emery as a director on 20 October 2020
22 Oct 2020 TM02 Termination of appointment of Penelope Jane Edgar as a secretary on 20 October 2020
01 Sep 2020 TM01 Termination of appointment of Stephen Nigel Pears as a director on 28 August 2020
18 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates