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61 SEA ROAD LTD

Company number 12281081

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2024	MR01	Registration of charge 122810810001, created on 21 August 2024	View PDF Registration of charge 122810810001, created on 21 August 2024 - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	TM01	Termination of appointment of Andrew Gibbons as a director on 1 March 2024	View PDF Termination of appointment of Andrew Gibbons as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	PSC05	Change of details for Lefa Enterprises Ltd as a person with significant control on 13 October 2021	View PDF Change of details for Lefa Enterprises Ltd as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH01	Director's details changed for Mr William Benedict O'doherty on 13 October 2021	View PDF Director's details changed for Mr William Benedict O'doherty on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH01	Director's details changed for Mr Andrew Gibbons on 13 October 2021	View PDF Director's details changed for Mr Andrew Gibbons on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2021	AD01	Registered office address changed from Well Hill Cottage Orpington BR6 7PL England to Numeric House 98 Station Road Sidcup DA15 7BY on 5 March 2021	View PDF Registered office address changed from Well Hill Cottage Orpington BR6 7PL England to Numeric House 98 Station Road Sidcup DA15 7BY on 5 March 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-25 GBP 1,000	View PDF Incorporation Statement of capital on 2019-10-25 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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