SEATTLE HOLDINGS LIMITED

05304981
123 VICTORIA STREET 11TH FLOOR LONDON SW1E 6DE

Documents

Documents
Date Category Description Pages
28 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2024 accounts Annual Accounts 22 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 mortgage Registration of a charge 12 Buy now
17 Apr 2024 mortgage Registration of a charge 31 Buy now
17 Apr 2024 mortgage Registration of a charge 39 Buy now
10 Apr 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2023 accounts Annual Accounts 26 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 40 Buy now
14 Sep 2022 officers Termination of appointment of director (Adam Christopher Hale) 1 Buy now
14 Sep 2022 officers Appointment of director (Mr Gareth Lloyd Burton) 2 Buy now
20 May 2022 officers Appointment of director (Mr Adam Christopher Hale) 2 Buy now
18 May 2022 officers Termination of appointment of director (Michael D'onofrio) 1 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2021 officers Termination of appointment of director (Hayden Mathew Eastwood) 1 Buy now
23 Nov 2021 officers Appointment of secretary (Andre Dinh Nguyen) 2 Buy now
27 Sep 2021 accounts Annual Accounts 34 Buy now
23 Aug 2021 officers Change of particulars for director (Mr Hayden Mathew Eastwood) 2 Buy now
20 Aug 2021 officers Appointment of director (Mr Michael D'onofrio) 2 Buy now
19 Aug 2021 officers Termination of appointment of director (James Michael Warren) 1 Buy now
28 Jun 2021 mortgage Registration of a charge 30 Buy now
28 Jun 2021 mortgage Registration of a charge 19 Buy now
21 Jun 2021 mortgage Registration of a charge 13 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2021 capital Return of Allotment of shares 5 Buy now
19 Jan 2021 capital Return of Allotment of shares 4 Buy now
05 Jan 2021 officers Appointment of director (Mr James Michael Warren) 2 Buy now
05 Jan 2021 officers Appointment of director (Mr Hayden Mathew Eastwood) 2 Buy now
05 Jan 2021 officers Appointment of director (Mr Thomas Rupert Colbourne) 2 Buy now
05 Jan 2021 officers Termination of appointment of director (Stephen Kenneth Lawrence) 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Andrew Paul Donoghue) 1 Buy now
30 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2020 incorporation Memorandum Articles 33 Buy now
23 Dec 2020 resolution Resolution 3 Buy now
15 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
18 Aug 2020 accounts Annual Accounts 36 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
18 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2019 accounts Annual Accounts 31 Buy now
02 Oct 2019 mortgage Registration of a charge 19 Buy now
02 May 2019 incorporation Memorandum Articles 32 Buy now
02 May 2019 resolution Resolution 2 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 30 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 8 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 6 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
02 Feb 2016 officers Change of particulars for director (Mr Stephen Kenneth Lawrence) 2 Buy now
03 Nov 2015 accounts Annual Accounts 10 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 6 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 resolution Resolution 4 Buy now
07 Jan 2014 capital Return of Allotment of shares 4 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
13 Jun 2013 capital Notice of cancellation of shares 4 Buy now
13 Jun 2013 capital Return of purchase of own shares 3 Buy now
13 May 2013 resolution Resolution 3 Buy now
26 Apr 2013 capital Notice of cancellation of shares 4 Buy now
26 Apr 2013 capital Notice of cancellation of shares 4 Buy now
26 Apr 2013 capital Return of purchase of own shares 3 Buy now
26 Apr 2013 capital Return of purchase of own shares 3 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
06 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Feb 2013 resolution Resolution 3 Buy now
24 Dec 2012 incorporation Memorandum Articles 26 Buy now
24 Dec 2012 resolution Resolution 4 Buy now
17 Dec 2012 accounts Annual Accounts 6 Buy now
11 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2011 annual-return Annual Return 5 Buy now
22 Jun 2011 accounts Annual Accounts 10 Buy now
18 Feb 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 resolution Resolution 27 Buy now
08 Dec 2010 officers Change of particulars for director (Andrew Paul Donoghue) 2 Buy now
08 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2010 resolution Resolution 27 Buy now
17 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Nov 2010 capital Return of purchase of own shares 3 Buy now
18 Oct 2010 officers Termination of appointment of secretary (Portland Registrars Limited) 1 Buy now
07 Sep 2010 accounts Annual Accounts 6 Buy now
31 Aug 2010 officers Change of particulars for corporate secretary (Portland Registrars Limited) 2 Buy now
02 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2010 annual-return Annual Return 9 Buy now
06 Jan 2010 officers Change of particulars for director (Andrew Paul Donoghue) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Stephen Kenneth Lawrence) 2 Buy now
06 Jan 2010 officers Change of particulars for corporate secretary (Portland Registrars Limited) 2 Buy now
19 Oct 2009 accounts Annual Accounts 5 Buy now
22 Dec 2008 annual-return Return made up to 06/12/08; full list of members 7 Buy now
21 Jul 2008 accounts Annual Accounts 5 Buy now