- Company Overview for SENTA HOLDINGS LIMITED (03387115)
- Filing history for SENTA HOLDINGS LIMITED (03387115)
- People for SENTA HOLDINGS LIMITED (03387115)
- Charges for SENTA HOLDINGS LIMITED (03387115)
- More for SENTA HOLDINGS LIMITED (03387115)
| 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 Nov 2014 | AA01 | Current accounting period extended from 31 December 2014 to 30 June 2015 | |
| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jul 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 15 Feb 2013 | MG07 | Particulars for the registration of a charge to secure a series of debentures / charge no: 2 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 16 Jun 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 18 Jun 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 18 Jun 2010 | CH01 | Director's details changed for Annette Dawn Mackinnon on 16 June 2010 | |
| 18 Jun 2010 | CH03 | Secretary's details changed for Mr Iain Francis Mackinnon on 16 June 2010 | |
| 18 Jun 2010 | CH01 | Director's details changed for Mr Iain Francis Mackinnon on 16 June 2010 | |
| 27 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 01 Jul 2009 | 363a | Return made up to 16/06/09; full list of members | |
| 16 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 02 Apr 2009 | 288b | Appointment terminated director caroline wood | |
| 23 Oct 2008 | 288a | Director appointed mrs caroline louise wood | |
| 09 Jul 2008 | 363a | Return made up to 16/06/08; full list of members | |
| 09 Jul 2008 | 353 | Location of register of members | |
| 09 Jul 2008 | 190 | Location of debenture register | |
| 09 Jul 2008 | 287 | Registered office changed on 09/07/2008 from ardmair house 2 union road cowes isle of wight PO31 7TP | |
| 11 Jan 2008 | AA | Total exemption small company accounts made up to 31 December 2006 |