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SECONIQUE HOLDINGS LIMITED

Company number 04175603

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
17 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages)
08 Oct 2021	MR01	Registration of charge 041756030008, created on 7 October 2021	View PDF Registration of charge 041756030008, created on 7 October 2021 - link opens in a new window - 23 pages (23 pages)
07 Oct 2021	PSC07	Cessation of Helen Barker as a person with significant control on 7 October 2021	View PDF Cessation of Helen Barker as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC02	Notification of Eden Bream Limited as a person with significant control on 7 October 2021	View PDF Notification of Eden Bream Limited as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CH01	Director's details changed for Mr James Frank Owens on 1 June 2021	View PDF Director's details changed for Mr James Frank Owens on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	MR04	Satisfaction of charge 041756030003 in full	View PDF Satisfaction of charge 041756030003 in full - link opens in a new window - 1 page (1 page)
07 Jun 2021	MR04	Satisfaction of charge 041756030004 in full	View PDF Satisfaction of charge 041756030004 in full - link opens in a new window - 1 page (1 page)
07 Jun 2021	MR04	Satisfaction of charge 041756030006 in full	View PDF Satisfaction of charge 041756030006 in full - link opens in a new window - 1 page (1 page)
07 Jun 2021	MR04	Satisfaction of charge 041756030005 in full	View PDF Satisfaction of charge 041756030005 in full - link opens in a new window - 1 page (1 page)
07 Jun 2021	MR04	Satisfaction of charge 041756030007 in full	View PDF Satisfaction of charge 041756030007 in full - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 36 pages (36 pages)
02 Jan 2019	AP01	Appointment of Mr James Frank Owens as a director on 19 December 2018	View PDF Appointment of Mr James Frank Owens as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AD01	Registered office address changed from Glendale House Woden Road West Wednesbury West Midlands WS10 7SF to Boulton House Owens Trading Estate Wobaston Road Pendeford Wolverhampton WV9 5EY on 13 July 2018	View PDF Registered office address changed from Glendale House Woden Road West Wednesbury West Midlands WS10 7SF to Boulton House Owens Trading Estate Wobaston Road Pendeford Wolverhampton WV9 5EY on 13 July 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	MR01	Registration of charge 041756030007, created on 3 May 2018	View PDF Registration of charge 041756030007, created on 3 May 2018 - link opens in a new window - 36 pages (36 pages)

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SECONIQUE HOLDINGS LIMITED

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