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SEVEN BY THE SEA LIMITED

Company number 08305012

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-05
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
  • GBP 7
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 7
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
  • GBP 7
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