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EL SENEBE LIMITED

Company number 08975942

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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)
16 Nov 2017 CH01 Director's details changed for Mr Geoffrey William Lowde on 13 November 2017
16 Nov 2017 AD01 Registered office address changed from , 188 Skipton Road, Harrogate, HG1 3EZ, England to 44 Albert Road Harrogate HG1 4HX on 16 November 2017
29 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
26 Jun 2017 AD01 Registered office address changed from , 2nd Floor Broderick's Buildings, 43-51 Cookridge Street, Leeds, LS2 3AW to 44 Albert Road Harrogate HG1 4HX on 26 June 2017
03 May 2017 AA Micro company accounts made up to 31 August 2016
19 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
27 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 May 2016 AA Accounts for a dormant company made up to 31 August 2015
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015 AD01 Registered office address changed from , Albion Court 5 Albion Place, Leeds, West Yorkshire, LS1 6JL to 44 Albert Road Harrogate HG1 4HX on 9 October 2015
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 100
08 Oct 2015 TM01 Termination of appointment of Antony James Smith as a director on 31 August 2015
23 May 2015 AA Accounts for a dormant company made up to 31 August 2014
26 Sep 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
07 May 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 August 2014
03 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)