SEAFOX WARWICK 2 LIMITED

Company number 09307990

Date	Type	Description	View / Download
26 May 2023	PSC05	Change of details for Seafox Warwick 2 Ltd as a person with significant control on 1 December 2022	(2 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(51 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
14 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)
14 Oct 2021	PSC05	Change of details for Seafox Vfe 1 Limited as a person with significant control on 1 October 2021	(2 pages)
18 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-13	(3 pages)
17 Aug 2021	TM01	Termination of appointment of Roy Kishor as a director on 4 August 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Adam Kenneth Lumley as a director on 4 August 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of David James Byrne as a director on 4 August 2021	(1 page)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	(21 pages) Download iXBRL
11 Mar 2021	AA	Full accounts made up to 31 December 2019	(19 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
22 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
15 Oct 2019	MR01	Registration of charge 093079900003, created on 4 October 2019	(21 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
26 Apr 2019	TM01	Termination of appointment of Andrew David Walker as a director on 1 March 2019	(1 page)
26 Apr 2019	TM02	Termination of appointment of Andrew David Walker as a secretary on 1 March 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mr Adam Kenneth Lumley as a director on 1 March 2019	(2 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
06 Sep 2018	CH01	Director's details changed for Mr Andrew David Walker on 6 September 2018	(2 pages)
27 Nov 2017	CH01	Director's details changed for Mr Andrew David Walker on 24 November 2017	(2 pages)