SEAROCK PORTISHEAD LTD

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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-20 with updates

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20/10/2520 October 2025 NewTermination of appointment of Goksel Meric as a director on 2025-10-14

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20/10/2520 October 2025 NewCessation of Goksel Meric as a person with significant control on 2025-10-14

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20/10/2520 October 2025 NewCessation of Cevdet Yilmaz as a person with significant control on 2025-10-14

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20/10/2520 October 2025 NewNotification of Seren Kurt as a person with significant control on 2025-10-14

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20/10/2520 October 2025 NewTermination of appointment of Cevdet Yilmaz as a director on 2025-10-14

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20/10/2520 October 2025 NewAppointment of Mr Ibrahim Anil Canatan as a director on 2025-10-14

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20/10/2520 October 2025 NewAppointment of Mrs Seren Kurt as a director on 2025-10-14

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20/10/2520 October 2025 NewNotification of Ibrahim Anil Canatan as a person with significant control on 2025-10-14

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03/04/253 April 2025 Confirmation statement made on 2025-03-12 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-12 with updates

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11/01/2411 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-12 with updates

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20/03/2320 March 2023 Director's details changed for Mrs Goksel Meric on 2023-03-11

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20/03/2320 March 2023 Change of details for Mrs Goksel Meric as a person with significant control on 2023-03-11

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/06/2122 June 2021 Director's details changed for Mr Cevdet Yilmaz on 2021-06-22

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22/06/2122 June 2021 Registered office address changed from 105 Argentia Place Portishead North Somerset BS20 7QS to 313a Newfoudland Way Portishead North Somerset BS20 7QH on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mrs Goksel Meric on 2021-06-22

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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11/01/2111 January 2021 PREVSHO FROM 31/08/2020 TO 31/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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05/09/195 September 2019 PREVSHO FROM 31/01/2020 TO 31/08/2019

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117641220001

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM UNIT 4A, SIXTY8 AT THE MARINA NEWFOUNDLAND WAY PORTISHEAD BRISTOL NORTH SOMERSET BS20 7PT UNITED KINGDOM

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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