Seaham
SR7 7PR
Registered Address | Valley Road Birkenhead Merseyside CH41 7ED Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Bidston and St James |
Built Up Area | Birkenhead |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 18 January 2024 (3 months, 1 week ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
19 June 2023 | Previous accounting period extended from 31 January 2023 to 31 March 2023 (1 page) |
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28 March 2023 | Change of details for Appreciate Group Plc as a person with significant control on 16 March 2023 (2 pages) |
1 March 2023 | Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023 (1 page) |
27 February 2023 | Appointment of Talha Ahmed as a director on 27 February 2023 (2 pages) |
23 January 2023 | Confirmation statement made on 18 January 2023 with updates (5 pages) |
29 September 2022 | Termination of appointment of John Sullivan O’Doherty as a director on 31 July 2022 (1 page) |
29 September 2022 | Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022 (2 pages) |
8 July 2022 | Resolutions
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8 July 2022 | Memorandum and Articles of Association (9 pages) |
6 July 2022 | Registered office address changed from 2 Lighthouse View Seaham SR7 7PR England to 1 Valley Road Birkenhead Merseyside CH41 7ED on 6 July 2022 (1 page) |
6 July 2022 | Registered office address changed from 1 Valley Road Birkenhead Merseyside CH41 7ED England to Valley Road Birkenhead Merseyside CH41 7ED on 6 July 2022 (1 page) |
6 July 2022 | Notification of Appreciate Group Plc as a person with significant control on 24 June 2022 (2 pages) |
4 July 2022 | Termination of appointment of Paul Marshall as a director on 24 June 2022 (1 page) |
4 July 2022 | Appointment of Julian Coghlan as a director on 24 June 2022 (2 pages) |
4 July 2022 | Termination of appointment of Samuel James Morton as a director on 24 June 2022 (1 page) |
4 July 2022 | Appointment of John Sullivan O’Doherty as a director on 24 June 2022 (2 pages) |
4 July 2022 | Termination of appointment of Karen Rachael Hubbard as a director on 24 June 2022 (1 page) |
4 July 2022 | Termination of appointment of Warrick Lambert as a director on 24 June 2022 (1 page) |
4 July 2022 | Termination of appointment of Gary David Hunter as a director on 24 June 2022 (1 page) |
4 July 2022 | Cessation of Samuel James Morton as a person with significant control on 24 June 2022 (1 page) |
4 July 2022 | Cessation of Gary David Hunter as a person with significant control on 24 June 2022 (1 page) |
4 July 2022 | Termination of appointment of Ross Michael Elgie as a director on 24 June 2022 (1 page) |
14 April 2022 | Memorandum and Articles of Association (17 pages) |
13 April 2022 | Change of share class name or designation (2 pages) |
13 April 2022 | Resolutions
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12 April 2022 | Change of details for Mr Gary David Hunter as a person with significant control on 6 April 2022 (2 pages) |
12 April 2022 | Statement of capital following an allotment of shares on 6 April 2022
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12 April 2022 | Notification of Samuel James Morton as a person with significant control on 6 April 2022 (2 pages) |
5 April 2022 | Appointment of Mr Samuel James Morton as a director on 5 April 2022 (2 pages) |
5 April 2022 | Appointment of Mr Ross Michael Elgie as a director on 5 April 2022 (2 pages) |
5 April 2022 | Appointment of Mr Warrick Lambert as a director on 5 April 2022 (2 pages) |
5 April 2022 | Appointment of Mr Paul Marshall as a director on 5 April 2022 (2 pages) |
5 April 2022 | Appointment of Ms Karen Rachael Hubbard as a director on 5 April 2022 (2 pages) |
19 January 2022 | Incorporation Statement of capital on 2022-01-19
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