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SENATOR PRESS LIMITED

Company number 03247723

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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)
25 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2018 SH03 Purchase of own shares.
09 Oct 2018 TM01 Termination of appointment of Maureen Ann Cocker as a director on 9 October 2018
09 Oct 2018 TM02 Termination of appointment of Maureen Ann Cocker as a secretary on 9 October 2018
09 Oct 2018 TM01 Termination of appointment of Kenneth James Cocker as a director on 9 October 2018
24 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
22 Sep 2017 PSC01 Notification of Colin Fisher as a person with significant control on 6 April 2016
22 Sep 2017 PSC01 Notification of Trudy Cocker as a person with significant control on 6 April 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Paul Cocker as a director on 7 July 2016
12 Jul 2016 AP01 Appointment of Mrs Zoe Fisher as a director on 7 July 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 80
09 Oct 2015 CH01 Director's details changed for Maureen Ann Cocker on 1 October 2015
09 Oct 2015 CH03 Secretary's details changed for Maureen Ann Cocker on 1 October 2015
09 Oct 2015 CH01 Director's details changed for Kenneth James Cocker on 1 October 2015
04 Mar 2015 SH08 Change of share class name or designation
04 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 80
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 SH03 Purchase of own shares.