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SENECA GROUP HOLDINGS LTD

Company number 08253298

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Company Results (links open in a new window)
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)
29 Aug 2024 AA Total exemption full accounts made up to 31 October 2023
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
12 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
10 Oct 2022 AA Accounts for a dormant company made up to 31 October 2021
22 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 October 2020
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
09 Jul 2021 PSC07 Cessation of Joaquim Henrique Pestana as a person with significant control on 8 July 2021
09 Jul 2021 PSC01 Notification of Asif Sharif Mohammed as a person with significant control on 8 July 2021
09 Jul 2021 CH01 Director's details changed for Mr Asif Sharif on 8 July 2021
16 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-15
15 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-12
20 Jan 2021 CS01 Confirmation statement made on 10 October 2020 with no updates
09 Jul 2020 CH01 Director's details changed for Mr Asif Sharif on 8 July 2020
09 Jul 2020 TM01 Termination of appointment of Joaquim Henrique Pestana as a director on 9 July 2020
09 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-08
08 Jul 2020 CH01 Director's details changed for Mr Mohammed Asif Sharif on 8 July 2020
08 Jul 2020 CH01 Director's details changed for Mr Mohammed Asif Sharif on 8 July 2020
08 Jul 2020 AP01 Appointment of Mr Mohammed Asif Sharif as a director on 8 July 2020
08 Jul 2020 AD01 Registered office address changed from 23 Maine Close Dover Kent CT16 2AZ to 10 Churchill Way Cardiff CF10 2HE on 8 July 2020
08 Jul 2020 TM01 Termination of appointment of Richard Charles Towers as a director on 8 July 2020
04 May 2020 AA Accounts for a dormant company made up to 31 October 2019
06 Mar 2020 AP01 Appointment of Mr Richard Charles Towers as a director on 6 March 2020
15 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates