SEAFIELDS LIMITED
Company number 03096050 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Change of details for Mr Edward Collins as a person with significant control on 2026-03-10 · 2 pages | View document |
| 1 Sep 2026 | Change of details for Mr Edward Collins as a person with significant control on 2026-03-10 · 2 pages | View document |
| 1 Sep 2026 | Confirmation statement made on 2026-08-29 with no updates · 3 pages | View document |
| 10 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-29 with updates · 4 pages | View document |
| 5 Aug 2025 | Satisfaction of charge 2 in full · 2 pages | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 12 Jun 2025 | Change of details for Rebecca Dadoun as a person with significant control on 2025-06-12 · 2 pages | View document |
| 12 Jun 2025 | Director's details changed for Ms Beverley Jeanette Collins on 2025-06-12 · 2 pages | View document |
| 12 Jun 2025 | Director's details changed for Ms Beverley Jeanette Collins on 2025-06-12 · 2 pages | View document |
| 12 Jun 2025 | Secretary's details changed for Ms Beverley Jeanette Collins on 2025-06-12 · 1 page | View document |
| 12 Jun 2025 | Change of details for Ms Beverley Jeanette Collins as a person with significant control on 2025-06-12 · 2 pages | View document |
| 12 Jun 2025 | Change of details for Ms Beverley Jeanette Collins as a person with significant control on 2025-06-12 · 2 pages | View document |
| 12 Jun 2025 | Change of details for Rebecca Dadoun as a person with significant control on 2025-06-12 · 2 pages | View document |
| 7 Apr 2025 | Satisfaction of charge 3 in full · 2 pages | View document |
| 21 Mar 2025 | Change of details for Rebecca Dadoun as a person with significant control on 2025-03-19 · 2 pages | View document |
| 19 Mar 2025 | Change of details for Rebecca Dadoun as a person with significant control on 2025-03-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-08-29 with updates · 5 pages | View document |
| 6 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 29 May 2024 | Change of details for Ms Beverley Jeanette Collins as a person with significant control on 2024-05-20 · 2 pages | View document |
| 29 May 2024 | Secretary's details changed for Ms Beverley Jeannette Collins on 2024-05-20 · 1 page | View document |
| 29 May 2024 | Director's details changed for Ms Beverley Jeanette Collins on 2024-05-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-08-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA COLLINS / 23/05/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 26 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH LEVY | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD COLLINS / 01/07/2017 | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD COLLINS / 01/07/2017 | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA COLLINS / 01/07/2017 | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA COLLINS / 01/07/2017 | View document |
| 17 Jul 2017 | CESSATION OF RALPH BENNETT LEVY AS A PSC | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY JEANNETTE COLLINS | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM FOREST HOUSE 186 FOREST ROAD LOUGHTON ESSEX IG10 1EG ENGLAND | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEVY | View document |
| 4 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BENNETT LEVY / 04/05/2017 | View document |
| 4 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BENNETT LEVY / 04/05/2017 | View document |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEVY | View document |
| 4 Apr 2017 | SECRETARY APPOINTED MS BEVERLEY JEANNETTE COLLINS | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD VINCE / 05/07/2016 | View document |
| 4 Jul 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM FOREST HOUSE 186 FOREST ROAD LOUGHTON ESSEX IG10 1EG ENGLAND | View document |
| 4 Jul 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM FOREST HOUSE 185 FOREST ROAD LOUGHTON ESSEX IG10 1EG | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 22 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JEANNETTE COLLINS / 15/01/2014 | View document |
| 30 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 30 Sep 2014 | PREVSHO FROM 31/12/2014 TO 31/08/2014 | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Aug 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Jun 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM SEAFIELDS HOUSE 29-31 MALVERN ROAD HORNCHURCH ESSEX RM11 1BG | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 14 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH LEVY / 30/08/2007 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 13 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 29/08/04; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 4 SEAFIELD ROAD HOVE EAST SUSSEX BN3 2TN | View document |
| 17 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 Nov 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Sep 1995 | SECRETARY RESIGNED | View document |
| 29 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |