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SEABARN MANAGEMENT

Company number 10744715

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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)
05 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors authorised to count in a quorum and to vote on consideration of a unsecured term facility agreement/futher the directors shall not be accountable to the company for any benefitwhich they derive from such matters 10/05/2024
05 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors authorised to count in quorum and to vote in the decision making process etc 10/05/2024
01 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
23 Jan 2024 AA Unaudited abridged accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
31 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
01 Jun 2022 TM01 Termination of appointment of Helen Diane Mcgaw as a director on 31 May 2022
05 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
04 Mar 2021 AP01 Appointment of Mrs Helen Diane Mcgaw as a director on 2 February 2021
04 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
28 Feb 2020 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
31 Jul 2019 AD01 Registered office address changed from Mills & Reeve Llp 1 City Square Leeds LS1 2ES to 20 Goodwood Way Chippenham Wiltshire SN14 0SY on 31 July 2019
02 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
10 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
27 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-27
  • GBP 100