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SEABROOK ROAD LIMITED

Company number 10322500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 1,210,011
28 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 August 2022
13 Apr 2023 CS01 Confirmation statement made on 19 December 2022 with updates
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 9 February 2023
  • GBP 1,210,008
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 1,210,007.00
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 1,210,006
01 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 1,210,005.00
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
08 Jul 2022 TM01 Termination of appointment of Hossein Ameli-Moosavi as a director on 8 July 2022
11 May 2022 CS01 Confirmation statement made on 19 December 2021 with updates
11 May 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 1,210,004.00
10 May 2022 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 1,210,003
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 410,003.00
15 Oct 2021 MA Memorandum and Articles of Association
15 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2021 AA Total exemption full accounts made up to 31 August 2020
05 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
21 Dec 2020 RM01 Appointment of receiver or manager
31 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
24 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
28 Nov 2019 AP01 Appointment of Mr Hossein Ameli-Moosavi as a director on 27 November 2019
28 Nov 2019 AP01 Appointment of Mr Zachary Jordan Maasbach as a director on 27 November 2019
22 Aug 2019 MR04 Satisfaction of charge 103225000001 in full