SEAFOX WARWICK 1 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SEAFOX WARWICK 1 LIMITED

Company number 09306591

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 51 pages (51 pages)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 51 pages (51 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-13 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	TM01	Termination of appointment of Roy Kishor as a director on 4 August 2021	View PDF Termination of appointment of Roy Kishor as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of David James Byrne as a director on 4 August 2021	View PDF Termination of appointment of David James Byrne as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Adam Kenneth Lumley as a director on 4 August 2021	View PDF Termination of appointment of Adam Kenneth Lumley as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
10 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
23 Feb 2021	MR01	Registration of charge 093065910003, created on 10 February 2021	View PDF Registration of charge 093065910003, created on 10 February 2021 - link opens in a new window - 20 pages (20 pages)
03 Dec 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 1 October 2018	View PDF Second filing of Confirmation Statement dated 1 October 2018 - link opens in a new window - 4 pages (4 pages)
14 May 2020	PSC02	Notification of Longacre Group Limited as a person with significant control on 4 October 2019	View PDF Notification of Longacre Group Limited as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC07	Cessation of Seafox Vfe Llp as a person with significant control on 4 October 2019	View PDF Cessation of Seafox Vfe Llp as a person with significant control on 4 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
26 Apr 2019	TM02	Termination of appointment of Andrew David Walker as a secretary on 1 March 2019	View PDF Termination of appointment of Andrew David Walker as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category