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SEAFOX WARWICK 2 LIMITED

Company number 09307990

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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)
29 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 May 2023 PSC05 Change of details for Seafox Warwick 2 Ltd as a person with significant control on 1 December 2022
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
14 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
14 Oct 2021 PSC05 Change of details for Seafox Vfe 1 Limited as a person with significant control on 1 October 2021
18 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-13
17 Aug 2021 TM01 Termination of appointment of Roy Kishor as a director on 4 August 2021
17 Aug 2021 TM01 Termination of appointment of Adam Kenneth Lumley as a director on 4 August 2021
17 Aug 2021 TM01 Termination of appointment of David James Byrne as a director on 4 August 2021
04 Aug 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 AA Full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
15 Oct 2019 MR01 Registration of charge 093079900003, created on 4 October 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Apr 2019 TM01 Termination of appointment of Andrew David Walker as a director on 1 March 2019
26 Apr 2019 TM02 Termination of appointment of Andrew David Walker as a secretary on 1 March 2019