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SEA HOUSE COODEN BEACH LIMITED

Company number 09361771

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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)
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 AD01 Registered office address changed from 77 Bohemia Road BN7 1SB St Leonards on Sea East Sussex TN37 6RJ United Kingdom to Unit 26 North Ridge Park Haywood Way Hastings TN35 4PP on 17 February 2017
16 Jan 2017 AD01 Registered office address changed from 7 Gildredge Road Eastbourne East Sussex BN21 4RB to 77 Bohemia Road BN7 1SB St Leonards on Sea East Sussex TN37 6RJ on 16 January 2017
14 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Jan 2017 CH01 Director's details changed for Mrs Penelope Schofield on 31 December 2016
14 Jan 2017 CH01 Director's details changed for Mrs Penelope Kirkham on 31 December 2016
14 Jan 2017 CH01 Director's details changed for Mr Christopher William Inkster on 31 December 2016
14 Jan 2017 CH01 Director's details changed for Mr Stephen Howard Gray on 31 December 2016
14 Jan 2017 TM02 Termination of appointment of Carlton Property Management Ltd as a secretary on 31 December 2016
11 Jan 2017 TM02 Termination of appointment of Carlton Property Management Ltd as a secretary on 31 December 2016
15 Dec 2016 AP01 Appointment of Mrs Penelope Kirkham as a director on 7 December 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 May 2016 TM01 Termination of appointment of Keith Joseph Corbin as a director on 16 May 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 15
11 Jan 2016 AD01 Registered office address changed from Griffith Smith Farrington Webb Llp 47 Old Steyne Brighton East Sussex BN1 1NW United Kingdom to 7 Gildredge Road Eastbourne East Sussex BN21 4RB on 11 January 2016
11 Jan 2016 AP04 Appointment of Carlton Property Management Ltd as a secretary on 15 December 2015
19 Aug 2015 CH01 Director's details changed for Mr Keith Joseph Corbin on 17 August 2015
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 12
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 15
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 13
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 10
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 9
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 8
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 7
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 11