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624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED

Company number 08829507

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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)
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 MR01 Registration of charge 088295070002, created on 7 September 2018
19 Sep 2018 MR01 Registration of charge 088295070003, created on 12 September 2018
22 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/12/2018.
18 Dec 2017 TM01 Termination of appointment of Christophe Valery Reissfelder as a director on 6 December 2017
24 Aug 2017 MR01 Registration of charge 088295070001, created on 23 August 2017
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
04 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 152,776
09 Mar 2017 TM01 Termination of appointment of Emma Claire Wykes as a director on 7 March 2017
28 Feb 2017 AD01 Registered office address changed from Unit 306/307 2 Portal Way London W3 6RT to 28 Alexandra Terrace Exmouth Devon EX8 1BD on 28 February 2017
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 152,631
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 152,631
23 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
21 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 127,882
21 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 127,882
21 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 103,133
21 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 103,133
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 AP01 Appointment of Emma Claire Wykes as a director on 8 August 2016
18 Aug 2016 AP01 Appointment of Mr Simon Peter Bamber as a director on 8 August 2016
18 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,335
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 2,001
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AD01 Registered office address changed from 214 Acton Lane London NW10 7NH to Unit 306/307 2 Portal Way London W3 6RT on 7 July 2015