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SEA HOLDINGS LIMITED

Company number 03222660

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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)
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
08 Jan 2024 AA Full accounts made up to 31 March 2023
03 Jan 2024 CH01 Director's details changed for Mr Graham John Fry on 17 November 2023
27 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 AP01 Appointment of Mr Dean Plowman as a director on 11 September 2023
13 Sep 2023 AP01 Appointment of Mr Dennis Andrew Badman as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Mark Timothy Nutter as a director on 1 August 2023
28 Apr 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
13 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Apr 2023 TM01 Termination of appointment of Andrew John Dyson as a director on 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
30 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
22 Jun 2022 PSC05 Change of details for Sea Holdings (Uk) Limited as a person with significant control on 12 April 2017
19 May 2022 TM01 Termination of appointment of Colin Donald Nixey as a director on 6 May 2022
19 May 2022 AP01 Appointment of Mr Graham John Fry as a director on 6 May 2022
19 May 2022 AP01 Appointment of Mr Mark Timothy Nutter as a director on 6 May 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates