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SEAFORD SOLUTIONS LIMITED

Company number 06790301

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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)
28 Aug 2018 CH02 Director's details changed for Appleton Directors Limited on 28 August 2018
28 Aug 2018 CH04 Secretary's details changed for Appleton Secretaries Limited on 28 August 2018
13 Jun 2018 AP01 Appointment of Mr Richard Laurence Cooper as a director on 23 April 2018
06 Jun 2018 PSC04 Change of details for Stanislav Serbin as a person with significant control on 1 June 2018
06 Jun 2018 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018
23 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
31 Mar 2017 CS01 Confirmation statement made on 13 January 2017 with updates
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
06 May 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
14 Jan 2016 AD02 Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
13 Jan 2016 AD03 Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ
12 May 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
13 Jan 2015 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on 13 January 2015
11 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
13 Jan 2014 CH01 Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 13 January 2014
13 Jan 2014 CH04 Secretary's details changed for Appleton Secretaries Limited on 13 January 2014
13 Jan 2014 CH02 Director's details changed for Appleton Directors Limited on 13 January 2014
13 Jan 2014 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3ST on 13 January 2014
04 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders