Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2025 |
CS01 |
Confirmation statement made on 16 February 2025 with updates
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12 Feb 2025 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 1 February 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 4 February 2025
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19 Dec 2024 |
PSC05 |
Change of details for Adriatic Land 13 Limited as a person with significant control on 12 December 2023
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04 Apr 2024 |
PSC02 |
Notification of Adriatic Land 13 Limited as a person with significant control on 6 October 2023
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04 Apr 2024 |
PSC07 |
Cessation of Bellway P.L.C. as a person with significant control on 6 October 2023
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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09 Dec 2023 |
MR04 |
Satisfaction of charge 106253820001 in full
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08 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Keith Derek Adey as a director on 6 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Jason Michael Honeyman as a director on 6 October 2023
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06 Nov 2023 |
TM02 |
Termination of appointment of Simon Scougall as a secretary on 6 October 2023
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24 Oct 2023 |
CERTNM |
Company name changed seaton gr spv 12 LIMITED\certificate issued on 24/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-06
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23 Oct 2023 |
AP01 |
Appointment of Mr Sean Peter Martin as a director on 6 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Woolsington House Woolsington Newcastle upon Tyne NE13 8BF England to 6th Floor, 125 London Wall London EC2Y 5AS on 23 October 2023
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23 Oct 2023 |
AP04 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 6 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Adrian Leslie Jeffery as a director on 6 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 6 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 106253820001, created on 6 October 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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25 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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