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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27 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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02 Aug 2024 |
RP04PSC07 |
Second filing for the cessation of Patricia Dorothy Sealey as a person with significant control
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02 Aug 2024 |
RP04PSC02 |
Second filing for the notification of Sealey (Uk) Limited as a person with significant control
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15 Jul 2024 |
PSC05 |
Change of details for Sealey (Uk) Limited as a person with significant control on 1 May 2024
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23 May 2024 |
PSC02 |
Notification of Sealey (Uk) Limited as a person with significant control on 30 April 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 02/08/2024.
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23 May 2024 |
PSC07 |
Cessation of Patricia Dorothy Sealey as a person with significant control on 30 April 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 02/08/2024.
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03 May 2024 |
MR04 |
Satisfaction of charge 117558270001 in full
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Robert John Sealey as a director on 31 December 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of company be increased 23/11/2022
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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04 May 2022 |
TM01 |
Termination of appointment of Mark Sweetman as a director on 30 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Timothy Richard Thompson as a director on 30 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Steven Gerald Buckle as a director on 30 April 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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28 Apr 2021 |
MR01 |
Registration of charge 117558270001, created on 26 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mrs Gemma Sarah Dolman as a director on 21 April 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Sweetman on 15 October 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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