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SEAWARD PARK MANAGEMENT COMPANY LIMITED

Company number 10471863

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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)
16 Jul 2019 AP01 Appointment of Mrs Helena Grace Martin as a director on 16 July 2019
14 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
10 Sep 2018 PSC08 Notification of a person with significant control statement
10 Sep 2018 PSC07 Cessation of Paul Neil Scantlebury as a person with significant control on 5 September 2018
10 Sep 2018 PSC07 Cessation of Mark David Edworthy as a person with significant control on 5 September 2018
10 Sep 2018 TM01 Termination of appointment of Mark David Edworthy as a director on 5 September 2018
10 Sep 2018 TM01 Termination of appointment of Paul Neil Scantlebury as a director on 5 September 2018
02 Jul 2018 AP01 Appointment of Mr Patrick Francis Russell as a director on 22 June 2018
29 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
13 Jun 2018 AP01 Appointment of Mr James Philip Brooks as a director on 13 June 2018
13 Jun 2018 AP01 Appointment of Mr Alistair James Mackenzie Pilcher as a director on 13 June 2018
29 May 2018 AP01 Appointment of Mr David Brinley Leigh as a director on 24 May 2018
25 May 2018 AP01 Appointment of Mr Oliver Suren Chatterjee as a director on 23 May 2018
14 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
14 Nov 2017 PSC01 Notification of Mark David Edworthy as a person with significant control on 9 November 2016
14 Nov 2017 PSC01 Notification of Paul Neil Scantlebury as a person with significant control on 9 November 2016
14 Nov 2017 AP04 Appointment of Blenheims Estate & Asset Managment (Sw) Limited as a secretary on 14 November 2017
14 Nov 2017 AD01 Registered office address changed from Dean Clarke House Southernhay East Exeter EX1 1AP England to Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 14 November 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
09 Nov 2016 NEWINC Incorporation