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SEAGALL LIMITED

Company number 06495416

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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)
21 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
19 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1
08 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
23 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
23 May 2012 TM01 Termination of appointment of Anne Griffiths as a director
23 May 2012 TM01 Termination of appointment of Paul Bailey as a director
21 May 2012 AP01 Appointment of Mairead Ann Rogers as a director
21 May 2012 AP03 Appointment of Mairead Ann Rogers as a secretary
21 May 2012 AP01 Appointment of Mr Donal Rogers as a director
09 May 2012 CERTNM Company name changed port falmouth marina LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-05-09
  • NM01 ‐ Change of name by resolution
04 May 2012 AA Accounts for a dormant company made up to 28 February 2012
09 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
04 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Anne Elizabeth Griffiths on 31 December 2009
04 Mar 2010 AD01 Registered office address changed from the Counting House, Celtic Gateway, Cardiff Cardiff CF11 0SN on 4 March 2010
05 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Oct 2009 TM02 Termination of appointment of Kts Secretaries Limited as a secretary
14 Oct 2009 TM01 Termination of appointment of Kts Nominees Limited as a director