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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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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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE England to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 25 August 2020
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30 Apr 2020 |
TM02 |
Termination of appointment of Jayne Patricia Powell as a secretary on 30 April 2020
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