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SENATE ESTATES LIMITED

Company number 05962151

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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)
03 Jul 2018 MA Memorandum and Articles of Association
09 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 20/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2018 AD01 Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 25 April 2018
24 Apr 2018 MR01 Registration of charge 059621510004, created on 16 April 2018
23 Apr 2018 MR01 Registration of charge 059621510003, created on 16 April 2018
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Nov 2016 MR01 Registration of charge 059621510002, created on 14 November 2016
19 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
02 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
13 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Joseph Low on 10 October 2009