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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)
03 Aug 2021	AP01	Appointment of John Cronin as a director on 26 July 2021	View PDF Appointment of John Cronin as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Myriam Zapata as a director on 26 July 2021	View PDF Appointment of Myriam Zapata as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Krishan Kapur as a director on 26 July 2021	View PDF Appointment of Krishan Kapur as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Richard George Eddy as a director on 2 August 2021	View PDF Termination of appointment of Richard George Eddy as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Beatrice Gonzales as a director on 6 July 2021	View PDF Termination of appointment of Beatrice Gonzales as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of John Christopher Julian Walker as a director on 6 July 2021	View PDF Termination of appointment of John Christopher Julian Walker as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Lily Hastedt as a director on 6 July 2021	View PDF Termination of appointment of Lily Hastedt as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2018	AD01	Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 23 March 2018	View PDF Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 23 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CH01	Director's details changed for Beatrice Gonzales on 13 February 2018	View PDF Director's details changed for Beatrice Gonzales on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2017	CS01	Confirmation statement made on 25 December 2016 with updates	View PDF Confirmation statement made on 25 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 36	View PDF Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 36 - link opens in a new window - 13 pages (13 pages)
23 Apr 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
13 Jan 2015	AR01	Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 36	View PDF Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 36 - link opens in a new window - 13 pages (13 pages)
18 Feb 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)

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SENATECASTLE LIMITED

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