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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)
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
06 Nov 2015 TM01 Termination of appointment of Andrew James Baker as a director on 6 November 2015
06 Nov 2015 AP01 Appointment of Miss Lauren Amy Hiscocks as a director on 6 November 2015
28 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
09 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
04 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
10 Oct 2013 CH01 Director's details changed for Mr Andrew James Baker on 10 October 2013
22 Aug 2013 CERTNM Company name changed roma espresso bar LTD\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2013-08-21
  • NM01 ‐ Change of name by resolution
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Dec 2011 AA01 Previous accounting period extended from 30 September 2011 to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
22 Sep 2010 NEWINC Incorporation