- Company Overview for SEVEN BY THE SEA LIMITED (08305012)
- Filing history for SEVEN BY THE SEA LIMITED (08305012)
- People for SEVEN BY THE SEA LIMITED (08305012)
- More for SEVEN BY THE SEA LIMITED (08305012)
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) |
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08 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with updates | |
08 Mar 2018 | PSC01 | Notification of Christopher Keith Hatcher as a person with significant control on 8 March 2018 | |
08 Mar 2018 | PSC01 | Notification of Anita Jane Hatcher as a person with significant control on 8 March 2018 | |
08 Mar 2018 | TM01 | Termination of appointment of Timothy Eugene Howard as a director on 8 March 2018 | |
08 Mar 2018 | AP01 | Appointment of Mr Christopher Keith Hatcher as a director on 8 March 2018 | |
08 Mar 2018 | AP01 | Appointment of Mrs Anita Jane Hatcher as a director on 8 March 2018 | |
07 Mar 2018 | RESOLUTIONS |
Resolutions
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05 Jan 2018 | AP01 | Appointment of Mr Timothy Eugene Howard as a director on 5 January 2018 | |
05 Jan 2018 | TM01 | Termination of appointment of Diane Bowden as a director on 5 January 2018 | |
05 Jan 2018 | PSC07 | Cessation of Diane Bowden as a person with significant control on 5 January 2018 | |
12 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
23 Nov 2017 | CS01 | Confirmation statement made on 23 November 2017 with updates | |
07 Dec 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
07 Dec 2016 | TM01 | Termination of appointment of Andrew Kenneth Smith as a director on 7 December 2016 | |
07 Dec 2016 | AP01 | Appointment of Mrs Diane Bowden as a director on 7 December 2016 | |
02 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
06 Apr 2016 | AD01 | Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 | |
15 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
26 Nov 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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24 Nov 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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31 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
25 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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21 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
21 Nov 2013 | AA01 | Previous accounting period shortened from 30 November 2013 to 31 March 2013 | |
03 Jun 2013 | AP01 | Appointment of Mr Andrew Kenneth Smith as a director |