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SENECA PROPERTY 102 LIMITED

Company number 10874247

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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)
25 Mar 2019 AA Accounts for a dormant company made up to 31 December 2017
07 Feb 2019 AA01 Current accounting period shortened from 31 July 2018 to 31 December 2017
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 153.05
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 110.05
31 Aug 2018 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 30092024
30 Aug 2018 SH08 Change of share class name or designation
29 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2018 MR01 Registration of charge 108742470004, created on 1 August 2018
30 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
21 Jul 2018 MR01 Registration of charge 108742470003, created on 6 July 2018
16 Jul 2018 MR01 Registration of charge 108742470001, created on 11 July 2018
16 Jul 2018 MR01 Registration of charge 108742470002, created on 11 July 2018
17 May 2018 AP03 Appointment of Mr Mark Alan Hopton as a secretary on 11 May 2018
11 May 2018 AP01 Appointment of Mr Jeffrey Morton as a director on 11 May 2018
11 May 2018 AP01 Appointment of Mr Richard Edward Manley as a director on 11 May 2018
19 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-19
  • GBP .01