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SENATECASTLE LIMITED

Company number 01293700

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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)
28 Jan 2025 CS01 Confirmation statement made on 28 January 2025 with updates
27 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with updates
05 Oct 2024 AA Accounts for a dormant company made up to 30 September 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
23 Jan 2024 CH01 Director's details changed for Krishan Kapur on 19 January 2024
23 Jan 2024 CH01 Director's details changed for Dr Khalid Ahmed on 19 January 2024
19 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
30 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
16 Aug 2022 AD01 Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 16 August 2022
14 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
30 Sep 2021 TM01 Termination of appointment of John Cronin as a director on 29 September 2021
02 Sep 2021 CH01 Director's details changed for Krishan Kapur on 26 July 2021
31 Aug 2021 TM01 Termination of appointment of James Steele as a director on 26 July 2021
03 Aug 2021 AP01 Appointment of Mr James Steele as a director on 26 July 2021
03 Aug 2021 TM02 Termination of appointment of Michael Kenny as a secretary on 26 July 2021
03 Aug 2021 AP01 Appointment of Mr Manish Singh as a director on 26 July 2021
03 Aug 2021 CH01 Director's details changed for Khalid Ahmed on 3 August 2021
03 Aug 2021 AP01 Appointment of Khalid Ahmed as a director on 26 July 2021
03 Aug 2021 TM01 Termination of appointment of Carol Mary Gorner as a director on 26 July 2021
03 Aug 2021 CH01 Director's details changed for John Cronin on 2 August 2021
03 Aug 2021 TM01 Termination of appointment of Michael Kenny as a director on 26 July 2021
03 Aug 2021 TM01 Termination of appointment of Richard Henry Clarke as a director on 26 July 2021
03 Aug 2021 AP01 Appointment of Jane Ward as a director on 26 July 2021
03 Aug 2021 AP01 Appointment of Sarah Wazen as a director on 26 July 2021