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SENECA REID LIMITED

Company number 07238480

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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)
05 May 2024 MA Memorandum and Articles of Association
05 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2024 SH10 Particulars of variation of rights attached to shares
05 May 2024 SH08 Change of share class name or designation
02 May 2024 CS01 Confirmation statement made on 29 April 2024 with updates
11 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
13 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
03 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
24 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 100
30 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
17 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
07 May 2020 AA Total exemption full accounts made up to 30 September 2019
30 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
01 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
23 Jan 2019 PSC04 Change of details for Mr Andrew Charles Reid Smith as a person with significant control on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Mr Andrew Charles Reid Smith on 23 January 2019
01 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
09 Mar 2018 AP01 Appointment of Mrs Susan Rachel Ball as a director on 9 March 2018
31 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
05 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
22 Mar 2017 AA Unaudited abridged accounts made up to 30 September 2016
09 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2