Companies House does not verify the accuracy of the information filed

Advanced company search

SENECA GROUP HOLDINGS LTD

Company number 08253298

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jul 2019	PSC01	Notification of Joaquim Henrique Pestana as a person with significant control on 13 July 2019	View PDF Notification of Joaquim Henrique Pestana as a person with significant control on 13 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC07	Cessation of Richard Charles Towers as a person with significant control on 5 July 2019	View PDF Cessation of Richard Charles Towers as a person with significant control on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AP01	Appointment of Mr Joaquim Henrique Pestana as a director on 5 July 2019	View PDF Appointment of Mr Joaquim Henrique Pestana as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	TM01	Termination of appointment of Richard Charles Towers as a director on 4 July 2019	View PDF Termination of appointment of Richard Charles Towers as a director on 4 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA	Accounts for a dormant company made up to 26 October 2016	View PDF Accounts for a dormant company made up to 26 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,000	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10,000	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2014	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2014-07-19 GBP 10,000	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2014-07-19 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?