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SEASHELLS OF MONKSEATON LIMITED

Company number 08856538

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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)
07 Mar 2026 SH02 Sub-division of shares on 21 January 2026
View PDF Sub-division of shares on 21 January 2026 - link opens in a new window - 7 pages (7 pages)
07 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re: subdivision/variation of share rights 13/11/2025
View PDF Resolutions
  • RES13 ‐ Re: subdivision/variation of share rights 13/11/2025
- link opens in a new window - 2 pages (2 pages)
06 Mar 2026 CS01 Confirmation statement made on 22 January 2026 with updates
View PDF Confirmation statement made on 22 January 2026 with updates - link opens in a new window - 7 pages (7 pages)
03 Mar 2026 PSC07 Cessation of David Heywood as a person with significant control on 21 January 2026
View PDF Cessation of David Heywood as a person with significant control on 21 January 2026 - link opens in a new window - 1 page (1 page)
03 Mar 2026 PSC01 Notification of David Heywood as a person with significant control on 21 January 2026
View PDF Notification of David Heywood as a person with significant control on 21 January 2026 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
11 Mar 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
View PDF Confirmation statement made on 22 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
09 Oct 2024 TM01 Termination of appointment of David Heywood as a director on 10 August 2024
View PDF Termination of appointment of David Heywood as a director on 10 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024 AD01 Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on 1 August 2024
View PDF Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on 1 August 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
13 Feb 2023 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
27 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
19 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 6.00
View PDF Statement of capital following an allotment of shares on 20 January 2021
  • GBP 6.00
- link opens in a new window - 6 pages (6 pages)
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 5.00
View PDF Statement of capital following an allotment of shares on 20 January 2021
  • GBP 5.00
- link opens in a new window - 4 pages (4 pages)
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 8.00
View PDF Statement of capital following an allotment of shares on 20 January 2021
  • GBP 8.00
- link opens in a new window - 8 pages (8 pages)
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 7.00
View PDF Statement of capital following an allotment of shares on 20 January 2021
  • GBP 7.00
- link opens in a new window - 7 pages (7 pages)
22 Jan 2021 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
21 Jan 2021 PSC04 Change of details for Karen Wafer as a person with significant control on 18 January 2021
View PDF Change of details for Karen Wafer as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021 CH01 Director's details changed for Karen Wafer on 18 January 2021
View PDF Director's details changed for Karen Wafer on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020 TM02 Termination of appointment of a secretary
View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)