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SENATE MANAGEMENT (SW) LTD

Company number 07384748

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2022 DS01 Application to strike the company off the register
17 Dec 2021 AA Micro company accounts made up to 31 October 2021
02 Dec 2021 AA01 Previous accounting period shortened from 30 April 2022 to 31 October 2021
16 Nov 2021 AA Micro company accounts made up to 30 April 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
12 Mar 2021 AA01 Current accounting period extended from 31 October 2020 to 30 April 2021
02 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
28 Jul 2020 AA Micro company accounts made up to 31 October 2019
19 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-17
08 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
24 Jul 2019 AA Micro company accounts made up to 31 October 2018
07 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
22 May 2018 AD01 Registered office address changed from Trinity House 3 Friars Lane Plymouth Devon PL1 2LG England to Unit 66 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0st on 22 May 2018
24 Apr 2018 AA Micro company accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Dec 2016 TM01 Termination of appointment of Lauren Amy Hiscocks as a director on 29 October 2016
15 Dec 2016 AP01 Appointment of Mr Neal David Hiscocks as a director on 29 November 2016
08 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
19 May 2016 AD01 Registered office address changed from Barbican House 36 New Street the Barbican Plymouth Devon PL1 2NA to Trinity House 3 Friars Lane Plymouth Devon PL1 2LG on 19 May 2016
23 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Nov 2015 CERTNM Company name changed notte street coffee LTD\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 100