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SENATE PROPERTIES (SW) LIMITED

Company number 07415119

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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)
20 Jan 2014	TM01	Termination of appointment of Maria Reid as a director	View PDF Termination of appointment of Maria Reid as a director - link opens in a new window - 1 page (1 page)
05 Dec 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	CH03	Secretary's details changed for Mr Neal David Hiscocks on 12 April 2013	View PDF Secretary's details changed for Mr Neal David Hiscocks on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Mr Neal David Hiscocks on 12 April 2013	View PDF Director's details changed for Mr Neal David Hiscocks on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Ms Maria Juliska Reid on 12 April 2013	View PDF Director's details changed for Ms Maria Juliska Reid on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
17 Apr 2013	AD01	Registered office address changed from C/O Mark Holt & Co Limited Marine Building Victoria Wharf Plymouth PL4 0RF United Kingdom on 17 April 2013	View PDF Registered office address changed from C/O Mark Holt & Co Limited Marine Building Victoria Wharf Plymouth PL4 0RF United Kingdom on 17 April 2013 - link opens in a new window - 1 page (1 page)
23 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	CH03	Secretary's details changed for Mr Neal David Hiscocks on 1 October 2012	View PDF Secretary's details changed for Mr Neal David Hiscocks on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CH01	Director's details changed for Ms Maria Juliska Reid on 1 October 2012	View PDF Director's details changed for Ms Maria Juliska Reid on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CH01	Director's details changed for Mr Neal David Hiscocks on 1 October 2012	View PDF Director's details changed for Mr Neal David Hiscocks on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Neal David Hiscocks on 1 October 2012	View PDF Director's details changed for Mr Neal David Hiscocks on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AD01	Registered office address changed from Ground Floor Vantage Point, Woodwater Park Pynes Hill Exeter Devon EX2 5EU on 26 July 2012	View PDF Registered office address changed from Ground Floor Vantage Point, Woodwater Park Pynes Hill Exeter Devon EX2 5EU on 26 July 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 December 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 20 February 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AP01	Appointment of Ms Maria Juliska Reid as a director	View PDF Appointment of Ms Maria Juliska Reid as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Jun 2011	SH01	Return of Allotment of Shares
15 Dec 2010	AD01	Registered office address changed from Senate Court Southernhay Gardens Southernhay Exeter EX1 1NT United Kingdom on 15 December 2010	View PDF Registered office address changed from Senate Court Southernhay Gardens Southernhay Exeter EX1 1NT United Kingdom on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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SENATE PROPERTIES (SW) LIMITED

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