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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)
04 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
04 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
06 Sep 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
09 Aug 2017 TM01 Termination of appointment of Liam Griffin as a director on 1 April 2017
10 Feb 2017 AA Full accounts made up to 31 August 2016
06 Dec 2016 CS01 Confirmation statement made on 3 August 2016 with updates
10 Aug 2016 AP01 Appointment of Mr David George Stickland as a director on 1 July 2016
09 Jun 2016 AA Full accounts made up to 31 August 2015
22 Apr 2016 AP03 Appointment of Mr Lee Gage as a secretary on 4 January 2016
22 Apr 2016 TM02 Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016
01 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
25 Aug 2015 AP03 Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015
25 Aug 2015 TM02 Termination of appointment of Gary Cust as a secretary on 24 August 2015
25 Aug 2015 TM01 Termination of appointment of Gary Cust as a director on 24 August 2015
03 Mar 2015 AP01 Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015
02 Feb 2015 AA Full accounts made up to 31 August 2014
01 Dec 2014 AP01 Appointment of Mr Gary Cust as a director on 28 November 2014
01 Dec 2014 TM01 Termination of appointment of Matthew James Barbrook as a director on 28 November 2014
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
25 Apr 2014 AP03 Appointment of Mr Gary Cust as a secretary
22 Apr 2014 AA Full accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
12 Jun 2013 TM01 Termination of appointment of John Griffin as a director
12 Jun 2013 TM01 Termination of appointment of Daryl Foster as a director
29 May 2013 SH10 Particulars of variation of rights attached to shares