SEABROOK MEWS MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with no updates

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28/01/2528 January 2025 Secretary's details changed for Cosec Management Services Limited on 2025-01-01

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24/06/2424 June 2024 Accounts for a dormant company made up to 2024-03-31

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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23/04/2423 April 2024 Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19

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22/04/2422 April 2024 Appointment of Mr Paul Frederick Noble as a director on 2024-04-19

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22/04/2422 April 2024 Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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08/11/238 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Secretary's details changed for Cosec Management Services Limited on 2023-02-23

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-03-31

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11/10/2211 October 2022 Director's details changed for Mr Jonathan Martin Edwards on 2022-10-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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05/09/165 September 2016 31/03/16 TOTAL EXEMPTION FULL

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26/02/1626 February 2016 23/02/16 NO MEMBER LIST

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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25/02/1525 February 2015 23/02/15 NO MEMBER LIST

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LATUS

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06/11/146 November 2014 DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS

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16/07/1416 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/03/144 March 2014 23/02/14 NO MEMBER LIST

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29/05/1329 May 2013 DIRECTOR APPOINTED MR WILLIAM JOHN LATUS

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN GROWSE

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/02/1325 February 2013 23/02/13 NO MEMBER LIST

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11/04/1211 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/02/1227 February 2012 23/02/12 NO MEMBER LIST

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS

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08/02/128 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012

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01/06/111 June 2011 DIRECTOR APPOINTED MR MARTIN GORDON GROWSE

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAULKNER

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/02/1124 February 2011 23/02/11 NO MEMBER LIST

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/04/109 April 2010 23/02/10 NO MEMBER LIST

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08/11/098 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAULKNER / 03/08/2009

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06/05/096 May 2009 SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009

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25/02/0925 February 2009 ANNUAL RETURN MADE UP TO 23/02/09

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24/04/0824 April 2008 APPOINTMENT TERMINATED SECRETARY LABYRINTH PROPERTIES LIMITED

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24/04/0824 April 2008 SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/04/085 April 2008 ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 31/03/2008

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26/03/0826 March 2008 ANNUAL RETURN MADE UP TO 23/02/08

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18/09/0718 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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14/03/0714 March 2007 ANNUAL RETURN MADE UP TO 23/02/07

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29/03/0629 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 SECRETARY RESIGNED

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 ANNUAL RETURN MADE UP TO 23/02/06

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07/02/067 February 2006 NEW SECRETARY APPOINTED

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07/02/067 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 SECRETARY RESIGNED

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13/05/0513 May 2005 SECRETARY'S PARTICULARS CHANGED

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23/02/0523 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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