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SEEABLE LIMITED

Company number 08556389

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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)
21 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
10 Oct 2024 TM01 Termination of appointment of Christopher Hardy Peach as a director on 13 September 2024
14 Aug 2024 PSC05 Change of details for The Severn Partnership Limited as a person with significant control on 1 April 2021
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
06 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
06 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
21 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
06 Jan 2022 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
07 Dec 2021 TM02 Termination of appointment of Gareth Brewerton as a secretary on 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2021 MA Memorandum and Articles of Association
09 Apr 2021 SH08 Change of share class name or designation
07 Apr 2021 AP01 Appointment of Mr Darren Leslie Campbell Read as a director on 26 March 2021
03 Apr 2021 MA Memorandum and Articles of Association
03 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2021 AP01 Appointment of Mr Jamie Price as a director on 26 March 2021
01 Apr 2021 TM01 Termination of appointment of Mark Robert Combes as a director on 26 March 2021