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SEAWAKE LIMITED

Company number 06749393

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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 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
02 Aug 2017 AA Micro company accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
10 Apr 2017 MR01 Registration of charge 067493930001, created on 3 April 2017
29 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AP01 Appointment of Mr Rodney Jones as a director on 1 January 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 120,000
19 May 2016 AP03 Appointment of Mrs Claire Isabel Barrett as a secretary on 19 May 2016
19 May 2016 TM02 Termination of appointment of Duncan John Gilroy as a secretary on 19 May 2016
16 May 2016 AP03 Appointment of Mr Duncan John Gilroy as a secretary on 1 January 2016
16 May 2016 TM02 Termination of appointment of Oheadhra & Co Ltd as a secretary on 31 December 2015
16 May 2016 TM02 Termination of appointment of Oheadhra & Co Ltd as a secretary on 31 December 2015
05 Nov 2015 CH01 Director's details changed for Mr Duncan John Gilroy on 5 November 2015
05 Nov 2015 AD01 Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 40 High Street Menai Bridge Gwynedd LL59 5EF on 5 November 2015
28 Oct 2015 CH04 Secretary's details changed for Oheadhra & Co Ltd on 28 October 2015
28 Oct 2015 AD01 Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 28 October 2015
06 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 120,000
31 Jul 2015 CH04 Secretary's details changed for Oheadhra & Co Ltd on 31 July 2015
10 Jul 2015 AD01 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 10 July 2015
27 Apr 2015 AAMD Amended total exemption full accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 120,000
10 Feb 2015 AA Total exemption full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 155,000
06 Feb 2015 TM01 Termination of appointment of Vivian Oheadhra as a director on 5 February 2015
06 Feb 2015 TM01 Termination of appointment of Vivian Oheadhra as a director on 5 February 2015