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SEAVIEW HILL LTD

Company number 13560759

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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)
17 Jan 2025 MR01 Registration of charge 135607590001, created on 16 January 2025
17 Jan 2025 MR01 Registration of charge 135607590002, created on 16 January 2025
04 Dec 2024 PSC04 Change of details for Mr Rodney Langer-Paget as a person with significant control on 4 December 2024
04 Dec 2024 AD01 Registered office address changed from Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ United Kingdom to Unit 6 2-20 Scrutton Street London EC2A 4RJ on 4 December 2024
14 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
25 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 10 August 2023
17 Jul 2024 PSC04 Change of details for Mr Nathan James Witts as a person with significant control on 1 January 2023
17 Jul 2024 PSC01 Notification of Rodney Langer-Paget as a person with significant control on 1 January 2023
15 Apr 2024 AAMD Amended micro company accounts made up to 31 August 2022
11 Mar 2024 AA Micro company accounts made up to 31 August 2023
24 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2024.
04 Aug 2023 AD01 Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 4 August 2023
22 May 2023 MA Memorandum and Articles of Association
22 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
03 Nov 2022 CH01 Director's details changed for Mr Rodney Langer-Paget on 1 November 2022
02 Nov 2022 CH01 Director's details changed for Mr Rodney Langer-Paget on 1 November 2022
20 Oct 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
09 Mar 2022 AP01 Appointment of Mr Rodney Langer-Paget as a director on 9 March 2022
11 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-11
  • GBP 100

Statement of capital on 2024-07-25
  • GBP 100