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SENATE PUBLISHING LIMITED

Company number 04597396

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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)
07 Nov 2019 AA Total exemption full accounts made up to 30 November 2018
10 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Feb 2018 SH06 Cancellation of shares. Statement of capital on 30 January 2018
  • GBP 100
27 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2018 SH03 Purchase of own shares.
21 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
19 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
07 May 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
04 Dec 2015 CH01 Director's details changed for Lord David Charles Evans of Watford on 20 November 2015
13 Oct 2015 CERTNM Company name changed senate consulting LIMITED\certificate issued on 13/10/15
  • RES15 ‐ Change company name resolution on 2015-10-09
13 Oct 2015 CONNOT Change of name notice
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jan 2015 CH01 Director's details changed for Mrs Caroline Margaret Minshell on 6 October 2014
08 Jan 2015 CH03 Secretary's details changed for Ms Caroline Minshell on 6 October 2014
18 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
11 Dec 2014 CH01 Director's details changed for Lord David Charles Evans of Watford on 11 December 2014
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 200
18 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Dec 2012 CH01 Director's details changed for Caroline Margaret Minshell on 17 December 2012
18 Dec 2012 CH03 Secretary's details changed for Ms Caroline Minshell on 17 December 2012
18 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders