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SEAHORSE ENVIRONMENTAL COMMUNICATIONS LIMITED

Company number 11190973

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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)
27 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
01 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with updates
01 Mar 2024 PSC04 Change of details for Ms Isabella Elizabeth Rose Gornall as a person with significant control on 13 September 2023
23 Oct 2023 MA Memorandum and Articles of Association
23 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • GBP 1,250
14 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
12 Dec 2022 AP01 Appointment of Ms Costanza Poggi as a director on 21 November 2022
12 Dec 2022 AP01 Appointment of Ms Elizabeth Roberts as a director on 21 November 2022
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 1,000.00
06 May 2021 SH02 Sub-division of shares on 9 April 2021
17 Mar 2021 AD01 Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 17 March 2021
22 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
22 Feb 2021 PSC04 Change of details for Ms Isabella Elizabeth Rose Gornall as a person with significant control on 22 October 2020
22 Feb 2021 CH01 Director's details changed for Ms Isabella Elizabeth Rose Gornall on 22 October 2020
22 Feb 2021 CH01 Director's details changed for Fiona Anne Gornall on 16 October 2020
22 Feb 2021 CH01 Director's details changed for Mr Alastair Charles Gornall on 16 October 2020
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 AD01 Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019