SEABANK MANAGEMENT 2001 LIMITED

04187560
AVON HOUSE 19 STANWELL ROAD PENARTH WALES CF64 2EZ

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 3 Buy now
02 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2024 officers Appointment of corporate secretary (Absolute Property Management Solutions Ltd) 2 Buy now
02 Aug 2024 officers Termination of appointment of secretary (Rh Seel & Co Limited) 1 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Dec 2023 accounts Annual Accounts 3 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Nov 2022 accounts Annual Accounts 3 Buy now
12 Oct 2022 accounts Amended Accounts 11 Buy now
24 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
31 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2022 officers Change of particulars for director (Ms Lesley Irene Virgin) 2 Buy now
04 Jan 2022 accounts Annual Accounts 8 Buy now
09 Nov 2021 officers Appointment of director (Katherine Elmer) 2 Buy now
09 Nov 2021 officers Appointment of director (Coleen Jean Watkins) 2 Buy now
04 Nov 2021 officers Appointment of director (Gillian Lesley Wells) 2 Buy now
03 Nov 2021 officers Termination of appointment of director (Peter John Stealey) 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Robert Clive Pickford) 1 Buy now
05 Oct 2021 officers Appointment of director (Ms Lesley Irene Virgin) 2 Buy now
30 Sep 2021 officers Change of particulars for director (Robert Clive Pickford) 2 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Peter John Stealey) 2 Buy now
17 Jun 2021 officers Termination of appointment of director (John Anthony Chambers) 1 Buy now
29 Mar 2021 officers Change of particulars for director (John Anthony Chambers) 2 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 officers Change of particulars for corporate secretary (Rh Seel & Co Limited) 1 Buy now
21 Jan 2021 officers Change of particulars for corporate secretary (Seel & Co Limited) 1 Buy now
25 Sep 2020 officers Appointment of director (John Anthony Chambers) 2 Buy now
21 Aug 2020 accounts Annual Accounts 8 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Nov 2019 accounts Annual Accounts 8 Buy now
27 Aug 2019 officers Termination of appointment of director (Martin Thomas) 1 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2018 officers Appointment of corporate secretary (Seel & Co Limited) 2 Buy now
30 Aug 2018 accounts Annual Accounts 10 Buy now
14 Jun 2018 officers Termination of appointment of director (David Winston Jones) 1 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
02 Oct 2017 officers Appointment of director (Dr Martin Thomas) 2 Buy now
29 Aug 2017 accounts Annual Accounts 10 Buy now
10 Apr 2017 return 27/03/17 Statement of Capital gbp 40 6 Buy now
03 Feb 2017 officers Termination of appointment of director (David Henry Gunston Preece) 1 Buy now
10 Aug 2016 accounts Annual Accounts 6 Buy now
08 Jun 2016 officers Termination of appointment of director (Alan Elmer) 2 Buy now
22 Apr 2016 annual-return Annual Return 24 Buy now
07 Sep 2015 accounts Annual Accounts 3 Buy now
10 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
21 Apr 2015 annual-return Annual Return 21 Buy now
03 Dec 2014 officers Appointment of director (Alan Elmer) 3 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
20 May 2014 officers Termination of appointment of director (John Davey) 3 Buy now
20 May 2014 officers Termination of appointment of secretary (John Davey) 3 Buy now
25 Apr 2014 annual-return Annual Return 21 Buy now
13 Nov 2013 officers Termination of appointment of director (John Evans) 2 Buy now
30 Oct 2013 officers Termination of appointment of director 2 Buy now
23 Jul 2013 accounts Annual Accounts 6 Buy now
23 Apr 2013 annual-return Annual Return 22 Buy now
06 Aug 2012 accounts Annual Accounts 6 Buy now
24 Apr 2012 annual-return Annual Return 22 Buy now
26 Aug 2011 accounts Annual Accounts 6 Buy now
22 Jul 2011 officers Termination of appointment of director (Kenneth Macnamara) 1 Buy now
04 Apr 2011 annual-return Annual Return 14 Buy now
31 Aug 2010 officers Appointment of director (Robert Clive Pickford) 3 Buy now
22 Jun 2010 accounts Annual Accounts 6 Buy now
15 Apr 2010 annual-return Annual Return 22 Buy now
15 Jul 2009 accounts Annual Accounts 6 Buy now
11 May 2009 officers Director appointed peter john stealey 2 Buy now
08 Apr 2009 annual-return Return made up to 27/03/09; full list of members 13 Buy now
01 Aug 2008 accounts Annual Accounts 6 Buy now
09 Jul 2008 annual-return Return made up to 27/03/08; full list of members 20 Buy now
08 Jul 2008 officers Director appointed john colin evans 2 Buy now
08 Nov 2007 accounts Annual Accounts 9 Buy now
21 May 2007 annual-return Return made up to 27/03/07; change of members 6 Buy now
12 Sep 2006 accounts Annual Accounts 6 Buy now
14 Jun 2006 annual-return Return made up to 27/03/06; full list of members 19 Buy now
15 Mar 2006 accounts Annual Accounts 9 Buy now
08 Jul 2005 annual-return Return made up to 27/03/05; full list of members 21 Buy now
22 Jul 2004 accounts Annual Accounts 10 Buy now
13 Jul 2004 annual-return Return made up to 27/03/04; full list of members 23 Buy now
05 May 2004 officers Director resigned 1 Buy now
26 Feb 2004 mortgage Particulars of mortgage/charge 5 Buy now
24 Feb 2004 accounts Annual Accounts 10 Buy now
05 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
18 Apr 2003 annual-return Return made up to 27/03/03; change of members 9 Buy now
21 Feb 2003 officers New secretary appointed 2 Buy now
29 Jul 2002 accounts Annual Accounts 10 Buy now
27 May 2002 annual-return Return made up to 27/03/02; full list of members 9 Buy now
19 Jun 2001 officers New director appointed 2 Buy now
06 Jun 2001 officers New director appointed 2 Buy now
06 Jun 2001 officers New director appointed 2 Buy now
06 Jun 2001 officers New director appointed 2 Buy now
04 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
04 Jun 2001 officers Director resigned 1 Buy now
23 May 2001 officers New secretary appointed;new director appointed 2 Buy now
18 May 2001 officers Director resigned 1 Buy now
18 May 2001 officers Secretary resigned 1 Buy now
15 May 2001 officers Secretary resigned 1 Buy now
15 May 2001 officers Director resigned 1 Buy now