SEAFAST HOLDINGS LIMITED

06479694
FELIXSTOWE MEGA DISTRIBUTION CENTRE CLICKETT HILL ROAD FELIXSTOWE ENGLAND IP11 4BA

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 17 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 18 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 27 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 38 Buy now
04 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 35 Buy now
06 Aug 2019 officers Appointment of secretary (Mr Nicholas Kevin Brooks) 2 Buy now
06 Aug 2019 officers Termination of appointment of secretary (Barry Tuck) 1 Buy now
08 Jan 2019 accounts Annual Accounts 35 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 35 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 auditors Auditors Resignation Company 1 Buy now
09 Jan 2017 accounts Annual Accounts 35 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2016 annual-return Annual Return 5 Buy now
22 Feb 2016 officers Termination of appointment of secretary (Dean Hurd) 1 Buy now
09 Jan 2016 accounts Annual Accounts 28 Buy now
01 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2015 officers Termination of appointment of director (Ian Robert Liddell) 1 Buy now
10 Mar 2015 officers Appointment of director (Mr Ian Robert Liddell) 3 Buy now
09 Mar 2015 officers Termination of appointment of director (Peter John Allsop) 2 Buy now
09 Mar 2015 officers Appointment of secretary (Barry Tuck) 3 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Ian Robert Liddell) 2 Buy now
06 Mar 2015 mortgage Registration of a charge 5 Buy now
26 Feb 2015 officers Appointment of director (Mr Ian Robert Liddell) 2 Buy now
26 Feb 2015 officers Appointment of secretary (Mr Barry Tuck) 2 Buy now
26 Feb 2015 officers Termination of appointment of director (Peter John Allsop) 1 Buy now
25 Feb 2015 resolution Resolution 13 Buy now
04 Feb 2015 annual-return Annual Return 4 Buy now
14 Jan 2015 accounts Annual Accounts 27 Buy now
28 Jan 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 accounts Annual Accounts 26 Buy now
12 Mar 2013 annual-return Annual Return 5 Buy now
12 Mar 2013 officers Change of particulars for director (Mr David Jonathan Halliday) 2 Buy now
12 Mar 2013 officers Change of particulars for director (Mr Peter John Allsop) 2 Buy now
05 Jan 2013 accounts Annual Accounts 26 Buy now
24 Dec 2012 capital Notice of cancellation of shares 4 Buy now
24 Dec 2012 capital Return of purchase of own shares 3 Buy now
20 Nov 2012 officers Termination of appointment of director (Nicos Chulk) 1 Buy now
06 Nov 2012 officers Appointment of secretary (Mr Dean Hurd) 1 Buy now
06 Nov 2012 officers Termination of appointment of secretary (Nicos Chulk) 1 Buy now
26 Jan 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 accounts Annual Accounts 26 Buy now
17 Oct 2011 capital Notice of cancellation of shares 5 Buy now
17 Oct 2011 capital Return of purchase of own shares 3 Buy now
07 Oct 2011 resolution Resolution 1 Buy now
01 Aug 2011 capital Return of purchase of own shares 3 Buy now
20 Jul 2011 capital Notice of cancellation of shares 5 Buy now
13 Jul 2011 resolution Resolution 6 Buy now
24 Mar 2011 capital Notice of cancellation of shares 5 Buy now
21 Mar 2011 capital Return of purchase of own shares 3 Buy now
03 Feb 2011 annual-return Annual Return 7 Buy now
05 Jan 2011 accounts Annual Accounts 25 Buy now
10 Aug 2010 capital Notice of cancellation of shares 5 Buy now
22 Jan 2010 annual-return Annual Return 6 Buy now
03 Jan 2010 accounts Annual Accounts 24 Buy now
20 Nov 2009 capital Return of purchase of own shares 2 Buy now
18 Oct 2009 officers Termination of appointment of director (Carl Clark) 1 Buy now
17 Oct 2009 resolution Resolution 17 Buy now
26 Feb 2009 annual-return Return made up to 22/01/09; full list of members 5 Buy now
26 Feb 2009 officers Director's change of particulars / peter allsop / 01/01/2009 1 Buy now
24 Dec 2008 capital Ad 01/04/08\gbp si 83998@0.5=41999\gbp ic 1/42000\ 2 Buy now
29 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
13 May 2008 accounts Accounting reference date extended from 31/01/2009 to 31/03/2009 1 Buy now
15 Apr 2008 officers Director appointed peter john allsop 2 Buy now
15 Apr 2008 officers Director appointed carl paul clark 2 Buy now
15 Apr 2008 officers Director and secretary appointed nicos chulk 2 Buy now
15 Apr 2008 officers Appointment terminated secretary beatons (registrars) LIMITED 1 Buy now
15 Apr 2008 resolution Resolution 2 Buy now
15 Apr 2008 capital S-div 2 Buy now
15 Apr 2008 resolution Resolution 2 Buy now
22 Jan 2008 incorporation Incorporation Company 17 Buy now