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SENACARE LTD

Company number 08269873

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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)
10 Sep 2016 AP03 Appointment of Mr Venkata Satya Kalyana Babu Pilli as a secretary on 1 September 2016
10 Sep 2016 AP01 Appointment of Mr Venkata Satya Kalyana Babu Pilli as a director on 10 September 2016
31 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
04 Jul 2016 AA Micro company accounts made up to 31 October 2015
20 Aug 2015 AA Micro company accounts made up to 31 October 2014
20 Aug 2015 AD01 Registered office address changed from 32 Norwood Drive Harrow Middlesex HA2 7PE to 11 Kingsley Road Hounslow TW3 1PA on 20 August 2015
11 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
11 Aug 2015 TM01 Termination of appointment of Yengo Serge Fombe as a director on 1 August 2015
11 Aug 2015 AP01 Appointment of Mr Samson Rubaraj Winslow as a director on 1 August 2015
29 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
29 Oct 2014 CH01 Director's details changed for Mr Yengo Serge Fombe on 1 September 2013
01 Oct 2014 AD01 Registered office address changed from 2 Pavillion Court Flat 2 Pavilion Court, Stimpson Avenue Northampton Northamptonshire NN1 4ND to 32 Norwood Drive Harrow Middlesex HA2 7PE on 1 October 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
27 Feb 2013 AD01 Registered office address changed from Pavillion Court Flat 2 Pavilion Court Stimpson Avenue Northampton Northamptonshire NN1 4ND England on 27 February 2013
27 Feb 2013 AD01 Registered office address changed from C/O 42 High Street Po Box Broughton 42 High Street Broughton Kettering Northamptonshire NN14 1NG United Kingdom on 27 February 2013
27 Feb 2013 TM01 Termination of appointment of Giles Krempels as a director
27 Feb 2013 TM02 Termination of appointment of Susan Krempels as a secretary
27 Feb 2013 AP01 Appointment of Mr Yengo Serge Fombe as a director
26 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted