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SENOVA LIMITED

Company number 01584796

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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 Mar 2024 AA Accounts for a small company made up to 30 June 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
24 Jul 2023 AP01 Appointment of Mr Tom Yewbrey as a director on 1 July 2023
24 Jul 2023 TM01 Termination of appointment of Jeremy Lindsay Taylor as a director on 30 June 2023
02 Mar 2023 AA Accounts for a small company made up to 30 June 2022
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
28 Feb 2022 AA Accounts for a small company made up to 30 June 2021
21 Feb 2022 AP03 Appointment of Mr Graeme Coulter as a secretary on 1 February 2022
21 Feb 2022 TM02 Termination of appointment of Catherine Anne Macleod Thomson as a secretary on 31 January 2022
25 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
23 Mar 2021 AA01 Current accounting period extended from 31 May 2021 to 30 June 2021
21 Feb 2021 AA Accounts for a small company made up to 31 May 2020
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 31 May 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
11 Feb 2019 AA Accounts for a small company made up to 31 May 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
11 May 2018 SH20 Statement by Directors
11 May 2018 SH19 Statement of capital on 11 May 2018
  • GBP 1,925,826
11 May 2018 CAP-SS Solvency Statement dated 18/04/18
11 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2018 AA Accounts for a small company made up to 31 May 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
28 Apr 2017 AP03 Appointment of Mrs Catherine Anne Macleod Thomson as a secretary on 25 April 2017
27 Mar 2017 TM02 Termination of appointment of Alan David Hutchison Chalmers as a secretary on 24 February 2017