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SECONIQUE HOLDINGS LIMITED

Company number 04175603

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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)
15 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
28 Jun 2017 AUD Auditor's resignation
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
10 Apr 2017 MR01 Registration of charge 041756030003, created on 5 April 2017
10 Apr 2017 MR01 Registration of charge 041756030006, created on 5 April 2017
10 Apr 2017 MR01 Registration of charge 041756030004, created on 5 April 2017
10 Apr 2017 MR01 Registration of charge 041756030005, created on 5 April 2017
31 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
18 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 400,004
10 May 2016 SH03 Purchase of own shares.
15 Apr 2016 TM02 Termination of appointment of Leah Ellington as a secretary on 30 March 2016
15 Apr 2016 SH06 Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 400,004
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
12 Apr 2016 MR04 Satisfaction of charge 2 in full
27 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 500,005
30 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
26 Sep 2014 SH08 Change of share class name or designation
26 Sep 2014 SH10 Particulars of variation of rights attached to shares
23 Sep 2014 AD01 Registered office address changed from Meashill House Tong Shifnal Shropshire TF11 8QB to Glendale House Woden Road West Wednesbury West Midlands WS10 7SF on 23 September 2014
23 Sep 2014 AP03 Appointment of Leah Ellington as a secretary on 9 September 2014
23 Sep 2014 TM02 Termination of appointment of Heather May Shepherd as a secretary on 9 September 2014
23 Sep 2014 TM01 Termination of appointment of Roger Evans-Southall as a director on 9 September 2014
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 500,005
03 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
28 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders