Companies House does not verify the accuracy of the information filed

Advanced company search

SEAGROVE HOLDINGS LIMITED

Company number 05659678

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	View PDF Audit exemption subsidiary accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
04 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/18 - link opens in a new window - 70 pages (70 pages)
04 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/18 - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/18 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2018	CH01	Director's details changed for Mr David Howard Peck on 10 May 2018	View PDF Director's details changed for Mr David Howard Peck on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
21 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
04 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 401,000	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 401,000 - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	TM01	Termination of appointment of Duncan Edward Johnson as a director on 21 May 2015	View PDF Termination of appointment of Duncan Edward Johnson as a director on 21 May 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 401,000	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 401,000 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
03 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 401,000	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 401,000 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
26 Nov 2013	AD01	Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 26 November 2013	View PDF Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 26 November 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	MR01	Registration of charge 056596780001	View PDF Registration of charge 056596780001 - link opens in a new window - 35 pages (35 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?