RR SEA STAFFORD LIMITED: Filings

  • Overview

    Company NameRR SEA STAFFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04164309
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RR SEA STAFFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 16, 2026

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 19/06/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Jun 10, 2025

    1 pagesAD01

    legacy

    pagesANNOTATION

    Appointment of Mufg Corporate Governance Limited as a secretary on Feb 19, 2025

    pagesAP04

    Termination of appointment of Link Market Services Limited as a secretary on Feb 19, 2025

    1 pagesTM02

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Alistair James Neil Hewitt as a director on Dec 31, 2024

    2 pagesAP01

    Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Aug 01, 2024

    1 pagesAD01

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Dec 07, 2022

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Appointment of Capita Company Secretarial Services Limited as a secretary on Mar 24, 2017

    2 pagesAP04
    Annotations
    DateAnnotation
    Apr 08, 2022Rectified THE FORM AP01 WAS REMOVED FROM THE PUBLIC REGISTER ON 08/04/2022 AS IT WAS FACTUALLY INACCURATE OR DERIVED FROM SOMETHING FACTUALLY INACCURATE

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Capita Company Secretarial Services Limited on Nov 06, 2017

    1 pagesCH04

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0