Companies House does not verify the accuracy of the information filed

SENIOR AMERICAS ONE LIMITED

Company number 09196279

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
28 Nov 2023	PSC02	Notification of Senior Us Holdings Inc. as a person with significant control on 27 November 2023	View PDF Notification of Senior Us Holdings Inc. as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC07	Cessation of Senior Engineering Investments Limited as a person with significant control on 27 November 2023	View PDF Cessation of Senior Engineering Investments Limited as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	SH19	Statement of capital on 27 November 2023 GBP 1	View PDF Statement of capital on 27 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	CAP-SS	Solvency Statement dated 27/11/23	View PDF Solvency Statement dated 27/11/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and distribute interim distribution 27/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and distribute interim distribution 27/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
04 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2014 GBP 2,532,366.00	View PDF Second filing of a statement of capital following an allotment of shares on 26 November 2014 GBP 2,532,366.00 - link opens in a new window - 7 pages (7 pages)
05 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
07 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AP01	Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017	View PDF Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	TM01	Termination of appointment of Derek John Harding as a director on 30 June 2017	View PDF Termination of appointment of Derek John Harding as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

SENIOR AMERICAS ONE LIMITED

Filter by category