- Company Overview for SEAFOX WARWICK 2 LIMITED (09307990)
- Filing history for SEAFOX WARWICK 2 LIMITED (09307990)
- People for SEAFOX WARWICK 2 LIMITED (09307990)
- Charges for SEAFOX WARWICK 2 LIMITED (09307990)
- More for SEAFOX WARWICK 2 LIMITED (09307990)
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) |
---|---|---|---|
14 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with updates | |
20 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
20 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
20 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
20 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
29 Nov 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
28 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
28 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
28 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
28 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
26 May 2023 | PSC05 | Change of details for Seafox Warwick 2 Ltd as a person with significant control on 1 December 2022 | |
11 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
11 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
11 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
11 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
06 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
14 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with updates | |
14 Oct 2021 | PSC05 | Change of details for Seafox Vfe 1 Limited as a person with significant control on 1 October 2021 | |
18 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
17 Aug 2021 | TM01 | Termination of appointment of Roy Kishor as a director on 4 August 2021 | |
17 Aug 2021 | TM01 | Termination of appointment of Adam Kenneth Lumley as a director on 4 August 2021 | |
17 Aug 2021 | TM01 | Termination of appointment of David James Byrne as a director on 4 August 2021 | |
04 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
01 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates |