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SENECA PROPERTY 101 LIMITED

Company number 10790072

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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)
28 Oct 2024 CH03 Secretary's details changed for Mark Hopton on 25 October 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
11 Jun 2024 MR04 Satisfaction of charge 107900720001 in full
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Nov 2020 CH01 Director's details changed for Mr Richard Edward Manley on 1 September 2020
25 Aug 2020 AD01 Registered office address changed from 12 the Parks Haydock WA12 0JQ United Kingdom to 9 the Parks Haydock WA12 0JQ on 25 August 2020
10 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
25 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
09 Nov 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
08 Sep 2017 SH02 Sub-division of shares on 23 August 2017
08 Sep 2017 SH10 Particulars of variation of rights attached to shares
08 Sep 2017 SH08 Change of share class name or designation
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 1,050.83
07 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association