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SEABROOK INVESTMENTS ONE LTD

Company number 12510561

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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)
14 Aug 2024	AD01	Registered office address changed from Unit 6, Wheatley Business Centre Old London Road Wheatley Oxford OX33 1XW England to 17 Chiltern Court Asheridge Road Chesham Bucks HP5 2PX on 14 August 2024	View PDF Registered office address changed from Unit 6, Wheatley Business Centre Old London Road Wheatley Oxford OX33 1XW England to 17 Chiltern Court Asheridge Road Chesham Bucks HP5 2PX on 14 August 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2024	CH01	Director's details changed for Mr Julian Graham Seabrook on 1 March 2024	View PDF Director's details changed for Mr Julian Graham Seabrook on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Mrs Samantha Rachel Seabrook on 1 March 2024	View PDF Director's details changed for Mrs Samantha Rachel Seabrook on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2023	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	PSC04	Change of details for Mr Julian Graham Seabrook as a person with significant control on 10 April 2022	View PDF Change of details for Mr Julian Graham Seabrook as a person with significant control on 10 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2022	PSC04	Change of details for Mr Julian Graham Seabrook as a person with significant control on 5 November 2021	View PDF Change of details for Mr Julian Graham Seabrook as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AD01	Registered office address changed from Fairacre Chiltern Road Ballinger Great Missenden HP16 9LJ England to Unit 6, Wheatley Business Centre Old London Road Wheatley Oxford OX33 1XW on 18 January 2022	View PDF Registered office address changed from Fairacre Chiltern Road Ballinger Great Missenden HP16 9LJ England to Unit 6, Wheatley Business Centre Old London Road Wheatley Oxford OX33 1XW on 18 January 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	PSC04	Change of details for Mr Julian Graham Seabrook as a person with significant control on 9 March 2021	View PDF Change of details for Mr Julian Graham Seabrook as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC01	Notification of Samantha Rachael Seabrook as a person with significant control on 9 March 2021	View PDF Notification of Samantha Rachael Seabrook as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mrs Samantha Rachel Seabrook as a director on 9 March 2021	View PDF Appointment of Mrs Samantha Rachel Seabrook as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	MR01	Registration of charge 125105610001, created on 11 December 2020	View PDF Registration of charge 125105610001, created on 11 December 2020 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	MR01	Registration of charge 125105610002, created on 11 December 2020	View PDF Registration of charge 125105610002, created on 11 December 2020 - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 10 - link opens in a new window - 10 pages (10 pages)

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SEABROOK INVESTMENTS ONE LTD

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