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41 SEAGRAVE ROAD LIMITED

Company number 12718963

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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)
06 Jan 2024	CH01	Director's details changed for Miss Sinead Mary Houston on 5 January 2024	View PDF Director's details changed for Miss Sinead Mary Houston on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	CH01	Director's details changed for Mr Thomas Scott Sheehan on 5 January 2024	View PDF Director's details changed for Mr Thomas Scott Sheehan on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	CH01	Director's details changed for Mr Allan Raymond Laza on 5 January 2024	View PDF Director's details changed for Mr Allan Raymond Laza on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	CH01	Director's details changed for Miss Sinead Mary Houston on 5 January 2024	View PDF Director's details changed for Miss Sinead Mary Houston on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	CH01	Director's details changed for Mr Thomas Scott Sheehan on 5 January 2024	View PDF Director's details changed for Mr Thomas Scott Sheehan on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	CH01	Director's details changed for Mr Allan Raymond Laza on 5 January 2024	View PDF Director's details changed for Mr Allan Raymond Laza on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP04	Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 December 2023	View PDF Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM02	Termination of appointment of Hugh Henry Limited as a secretary on 1 December 2023	View PDF Termination of appointment of Hugh Henry Limited as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AD01	Registered office address changed from C/O Aspire 132a Balham High Road London SW12 9AA England to 94 Park Lane Croydon Surrey CR0 1JB on 5 January 2024	View PDF Registered office address changed from C/O Aspire 132a Balham High Road London SW12 9AA England to 94 Park Lane Croydon Surrey CR0 1JB on 5 January 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2021	AP01	Appointment of Miss Sinead Mary Houston as a director on 9 July 2021	View PDF Appointment of Miss Sinead Mary Houston as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr Thomas Scott Sheehan as a director on 8 July 2021	View PDF Appointment of Mr Thomas Scott Sheehan as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AP04	Appointment of Hugh Henry Limited as a secretary on 26 April 2021	View PDF Appointment of Hugh Henry Limited as a secretary on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Jeremy Withers Green as a director on 26 April 2021	View PDF Termination of appointment of Jeremy Withers Green as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AD01	Registered office address changed from 41 Seagrave Road London SW6 1SA England to C/O Aspire 132a Balham High Road London SW12 9AA on 16 February 2021	View PDF Registered office address changed from 41 Seagrave Road London SW6 1SA England to C/O Aspire 132a Balham High Road London SW12 9AA on 16 February 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-04 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-04 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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41 SEAGRAVE ROAD LIMITED

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