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SEAQUARIUM OF RHYL LIMITED

Company number 10410564

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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)
15 Oct 2024	AD01	Registered office address changed from Thatch Cottage Marlbrook Lane Sale Green Droitwich WR9 7LW England to 79 Caroline Street Birmingham B3 1UP on 15 October 2024	View PDF Registered office address changed from Thatch Cottage Marlbrook Lane Sale Green Droitwich WR9 7LW England to 79 Caroline Street Birmingham B3 1UP on 15 October 2024 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-07 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 May 2024	TM01	Termination of appointment of Sandra Bernadette Fernandes as a director on 24 May 2024	View PDF Termination of appointment of Sandra Bernadette Fernandes as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	AD01	Registered office address changed from 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE United Kingdom to Thatch Cottage Marlbrook Lane Sale Green Droitwich WR9 7LW on 27 May 2024	View PDF Registered office address changed from 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE United Kingdom to Thatch Cottage Marlbrook Lane Sale Green Droitwich WR9 7LW on 27 May 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2022	CH01	Director's details changed for Ms Colette Macdonald on 1 May 2022	View PDF Director's details changed for Ms Colette Macdonald on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CH01	Director's details changed for Mr Robert Frank Kilby on 24 March 2022	View PDF Director's details changed for Mr Robert Frank Kilby on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	PSC07	Cessation of Sandra Bernadette Fernandes as a person with significant control on 12 July 2019	View PDF Cessation of Sandra Bernadette Fernandes as a person with significant control on 12 July 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 12 July 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	PSC01	Notification of Robert Frank Kilby as a person with significant control on 12 July 2019	View PDF Notification of Robert Frank Kilby as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)

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SEAQUARIUM OF RHYL LIMITED

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