SEWARD (HAVANT) LIMITED

01499766
HENDY GROUP SCHOOL LANE CHANDLERS FORD EASTLEIGH SO53 4DG

Documents

Documents
Date Category Description Pages
11 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
26 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
18 Oct 2021 accounts Annual Accounts 9 Buy now
18 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 48 Buy now
18 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Oct 2021 capital Statement of capital (Section 108) 2 Buy now
12 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Oct 2021 insolvency Solvency Statement dated 30/09/21 1 Buy now
12 Oct 2021 resolution Resolution 1 Buy now
25 Jan 2021 accounts Annual Accounts 14 Buy now
25 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 46 Buy now
25 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
25 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 18 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2019 officers Termination of appointment of director (Shaun David Perry) 1 Buy now
12 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Kevin Charles Clark) 1 Buy now
11 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2019 officers Termination of appointment of director (Ian James Clark) 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Neil Patrick Bennett) 1 Buy now
11 Jan 2019 officers Appointment of director (Mr Jonathan Michael Moritz) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Paul Anthony Hendy) 2 Buy now
11 Jan 2019 officers Termination of appointment of secretary (Kevin Charles Clark) 1 Buy now
11 Jan 2019 officers Appointment of secretary (Mr Colin Moir) 2 Buy now
11 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2018 officers Appointment of director (Neil Patrick Bennett) 2 Buy now
28 Mar 2018 accounts Annual Accounts 24 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Dec 2016 accounts Annual Accounts 23 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2015 accounts Annual Accounts 21 Buy now
24 Nov 2015 annual-return Annual Return 6 Buy now
07 Jan 2015 accounts Annual Accounts 21 Buy now
22 Dec 2014 annual-return Annual Return 7 Buy now
02 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
02 Sep 2014 resolution Resolution 15 Buy now
01 May 2014 officers Change of particulars for director (Shaun David Perry) 2 Buy now
14 Nov 2013 annual-return Annual Return 7 Buy now
04 Nov 2013 accounts Annual Accounts 8 Buy now
29 May 2013 mortgage Registration of a charge 16 Buy now
25 May 2013 mortgage Registration of a charge 37 Buy now
30 Nov 2012 annual-return Annual Return 7 Buy now
05 Nov 2012 accounts Annual Accounts 8 Buy now
02 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Mar 2012 accounts Annual Accounts 8 Buy now
29 Nov 2011 annual-return Annual Return 7 Buy now
11 Nov 2010 annual-return Annual Return 7 Buy now
14 Oct 2010 accounts Annual Accounts 8 Buy now
08 Dec 2009 accounts Annual Accounts 8 Buy now
07 Dec 2009 annual-return Annual Return 7 Buy now
01 Aug 2009 accounts Annual Accounts 21 Buy now
17 Feb 2009 capital Ad 22/01/09\gbp si 125000@1=125000\gbp ic 1050/126050\ 3 Buy now
17 Feb 2009 capital Nc inc already adjusted 22/01/09 1 Buy now
17 Feb 2009 resolution Resolution 2 Buy now
17 Feb 2009 incorporation Memorandum Articles 12 Buy now
19 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
03 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
19 May 2008 accounts Accounting reference date extended from 31/05/2008 to 30/06/2008 1 Buy now
30 Apr 2008 accounts Annual Accounts 19 Buy now
26 Mar 2008 officers Secretary appointed kevin charles clark 2 Buy now
19 Mar 2008 officers Appointment terminated secretary charter court secretaries LTD 1 Buy now
05 Nov 2007 annual-return Return made up to 31/10/07; full list of members 3 Buy now
02 Apr 2007 accounts Annual Accounts 8 Buy now
06 Nov 2006 annual-return Return made up to 31/10/06; full list of members 3 Buy now
27 Mar 2006 address Registered office changed on 27/03/06 from: charter court third avenue southampton hampshire SO15 0AP 1 Buy now
07 Dec 2005 accounts Annual Accounts 6 Buy now
18 Nov 2005 mortgage Particulars of mortgage/charge 11 Buy now
14 Nov 2005 annual-return Return made up to 31/10/05; full list of members 7 Buy now
30 Sep 2005 mortgage Particulars of mortgage/charge 9 Buy now
25 Nov 2004 accounts Annual Accounts 19 Buy now
01 Nov 2004 annual-return Return made up to 31/10/04; full list of members 7 Buy now
10 Dec 2003 annual-return Return made up to 31/10/03; full list of members 7 Buy now
01 Nov 2003 accounts Annual Accounts 17 Buy now
28 May 2003 officers New secretary appointed 2 Buy now
28 May 2003 officers Secretary resigned 1 Buy now
15 Nov 2002 accounts Annual Accounts 17 Buy now
29 Oct 2002 annual-return Return made up to 31/10/02; full list of members 7 Buy now
15 Oct 2002 officers Secretary's particulars changed 1 Buy now
15 Jun 2002 officers New director appointed 2 Buy now
26 Nov 2001 accounts Annual Accounts 17 Buy now
02 Nov 2001 annual-return Return made up to 31/10/01; full list of members 5 Buy now
14 Dec 2000 accounts Annual Accounts 17 Buy now
01 Nov 2000 annual-return Return made up to 31/10/00; full list of members 6 Buy now