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SEALWOOD LIMITED

Company number 08217313

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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)
26 Jan 2017	AP01	Appointment of Mr Mark Hackett as a director on 13 January 2017	View PDF Appointment of Mr Mark Hackett as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	TM01	Termination of appointment of Robert Leslie Paterson as a director on 13 January 2017	View PDF Termination of appointment of Robert Leslie Paterson as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	TM01	Termination of appointment of Robert Ian Paterson as a director on 13 January 2017	View PDF Termination of appointment of Robert Ian Paterson as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AD01	Registered office address changed from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY to Venture Crescent Venture Crescent Nixs Hill Industrial Estate Alfreton DE55 7RA on 24 January 2017	View PDF Registered office address changed from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY to Venture Crescent Venture Crescent Nixs Hill Industrial Estate Alfreton DE55 7RA on 24 January 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
23 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 305,577	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 305,577 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
03 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 305,577	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 305,577 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AD01	Registered office address changed from 21 Warple Way London W3 0RX on 1 April 2014	View PDF Registered office address changed from 21 Warple Way London W3 0RX on 1 April 2014 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 305,577	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 305,577 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 305,577	View PDF Statement of capital following an allotment of shares on 23 November 2012 GBP 305,577 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 September 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	CERTNM	Company name changed sealwood (newco b) LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-25	View PDF Company name changed sealwood (newco b) LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-25 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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