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SEELA LIMITED

Company number 08167525

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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)
03 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
17 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
17 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
21 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
17 Aug 2020 PSC05 Change of details for Eventech Limited as a person with significant control on 23 March 2020
27 Mar 2020 PSC05 Change of details for Eventech Limited as a person with significant control on 2 January 2019
25 Mar 2020 AP01 Appointment of Mr Liam Griffin as a director on 23 March 2020
25 Mar 2020 AP01 Appointment of Mr Paul Bryan Suter as a director on 23 March 2020
25 Mar 2020 AP01 Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020
23 Mar 2020 TM01 Termination of appointment of Simon Gordon as a director on 23 March 2020
23 Mar 2020 TM01 Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
05 Aug 2019 CH01 Director's details changed for Mr Andrew Kenneth Boland on 2 January 2019
26 Jun 2019 CH03 Secretary's details changed for Mr Lee Gage on 26 June 2019
24 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
24 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 August 2018
24 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
24 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
02 Jan 2019 AD01 Registered office address changed from The Point 4th Floor North Wharf Road London W2 1AF England to The Point 37 North Wharf Road London W2 1AF on 2 January 2019
21 Dec 2018 AD01 Registered office address changed from 35-37 William Road London NW1 3ER to The Point 4th Floor North Wharf Road London W2 1AF on 21 December 2018
01 Oct 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
21 Jun 2018 AP01 Appointment of Mr Simon Gordon as a director on 19 June 2018
19 Jun 2018 TM01 Termination of appointment of David George Stickland as a director on 19 June 2018
04 Apr 2018 AA Audit exemption subsidiary accounts made up to 31 August 2017
04 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17