Companies House does not verify the accuracy of the information filed

H.SEAL (HOLDINGS) LIMITED

Company number 13464984

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Oct 2024	PSC07	Cessation of Prudence Mary Anne Daffern Burns as a person with significant control on 21 October 2024	View PDF Cessation of Prudence Mary Anne Daffern Burns as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2024	PSC02	Notification of Seal Elastics Co. Holdings Ltd as a person with significant control on 21 October 2024	View PDF Notification of Seal Elastics Co. Holdings Ltd as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2024	AP01	Appointment of Mr Andrew Robert Falcon Cooper as a director on 21 October 2024	View PDF Appointment of Mr Andrew Robert Falcon Cooper as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2024	AP01	Appointment of Mr Michael Anthony Watret as a director on 21 October 2024	View PDF Appointment of Mr Michael Anthony Watret as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2024	MR01	Registration of charge 134649840001, created on 21 October 2024	View PDF Registration of charge 134649840001, created on 21 October 2024 - link opens in a new window - 34 pages (34 pages)
18 Oct 2024	SH19	Statement of capital on 18 October 2024 GBP 606,373	View PDF Statement of capital on 18 October 2024 GBP 606,373 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2024	CAP-SS	Solvency Statement dated 17/10/24	View PDF Solvency Statement dated 17/10/24 - link opens in a new window - 1 page (1 page)
18 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	CH01	Director's details changed for Prudence Mary Anne Daffern Burn on 1 June 2022	View PDF Director's details changed for Prudence Mary Anne Daffern Burn on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC04	Change of details for Prudence Mary Anne Daffern Burn as a person with significant control on 14 September 2021	View PDF Change of details for Prudence Mary Anne Daffern Burn as a person with significant control on 14 September 2021 - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 808,500	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 808,500 - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-18 GBP 1	View PDF Incorporation Statement of capital on 2021-06-18 GBP 1 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

H.SEAL (HOLDINGS) LIMITED

Filter by category