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SEAWARD (BOGNOR ROAD) LIMITED

Company number 07632451

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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)
01 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
08 Jan 2016 CH01 Director's details changed for Mr Mark Charles David Hobden on 8 January 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Jun 2014 CH01 Director's details changed for Mr Barry Hugh Dunbar Sampson on 12 June 2014
12 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from Metro House Northgate Chichester West Sussex PO19 1BE on 6 December 2011
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2011 AP03 Appointment of Joseph John Netherton Godfrey as a secretary
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 100
22 Aug 2011 AD01 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 22 August 2011
22 Aug 2011 AP01 Appointment of Mr Mark Charles David Hobden as a director
22 Jul 2011 AP01 Appointment of Barry Hugh Dunbar Sampson as a director
22 Jul 2011 AP01 Appointment of John Edward Parker as a director
22 Jul 2011 TM01 Termination of appointment of Barry Warmisham as a director
22 Jul 2011 AP01 Appointment of David George Haskins Parker as a director
08 Jul 2011 CERTNM Company name changed keysector developments LIMITED\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-05-12
  • NM01 ‐ Change of name by resolution
12 May 2011 NEWINC Incorporation