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SEACHEL COMPANY LIMITED

Company number 13057820

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 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 - 11 pages (11 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 10 pages (10 pages) Download iXBRL
09 Mar 2023	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 - 8 pages (8 pages) Download iXBRL
02 Mar 2023	PSC01	Notification of Marc Parellada Ferre as a person with significant control on 17 February 2023	View PDF Notification of Marc Parellada Ferre as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC07	Cessation of Jose Maria Parrado Sojo as a person with significant control on 17 February 2023	View PDF Cessation of Jose Maria Parrado Sojo as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC07	Cessation of Roger Parellada Ferre as a person with significant control on 17 February 2023	View PDF Cessation of Roger Parellada Ferre as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	PSC01	Notification of Jose Maria Parrado Sojo as a person with significant control on 2 December 2020	View PDF Notification of Jose Maria Parrado Sojo as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC01	Notification of Roger Parellada Ferre as a person with significant control on 2 December 2020	View PDF Notification of Roger Parellada Ferre as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 6 February 2023	View PDF Withdrawal of a person with significant control statement on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2022	TM01	Termination of appointment of Marc Jimenez as a director on 4 July 2022	View PDF Termination of appointment of Marc Jimenez as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Mr Peter Edward Warden as a director on 14 April 2022	View PDF Appointment of Mr Peter Edward Warden as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	TM01	Termination of appointment of the Magic on Chelsea Barracks, Sl as a director on 2 December 2020	View PDF Termination of appointment of the Magic on Chelsea Barracks, Sl as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AD01	Registered office address changed from 51 Ranelagh Grove Belgravia London SW1W 8PB United Kingdom to Block 10 1 Garrison Square London SW1W 8BG on 12 October 2021	View PDF Registered office address changed from 51 Ranelagh Grove Belgravia London SW1W 8PB United Kingdom to Block 10 1 Garrison Square London SW1W 8BG on 12 October 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR01	Registration of charge 130578200001, created on 3 August 2021	View PDF Registration of charge 130578200001, created on 3 August 2021 - link opens in a new window - 14 pages (14 pages)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 1,000	View PDF Incorporation Statement of capital on 2020-12-02 GBP 1,000 - link opens in a new window - 35 pages (35 pages)

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SEACHEL COMPANY LIMITED

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