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SENECA DCARBON LIMITED

Company number 11059541

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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)
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with updates
23 Feb 2023 AA Micro company accounts made up to 31 March 2022
15 Dec 2022 CERTNM Company name changed EB7 seneca LIMITED\certificate issued on 15/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-12
14 Dec 2022 AD01 Registered office address changed from Fourth Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom to Southgate Chambers 37-39 Southgate Street Winchester SO23 9EH on 14 December 2022
14 Dec 2022 TM01 Termination of appointment of John Douglas Barnes as a director on 12 December 2022
05 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
15 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
13 Aug 2019 AA Micro company accounts made up to 31 March 2019
28 Jan 2019 PSC04 Change of details for Mr Mark Julian Thompson as a person with significant control on 14 December 2018
28 Jan 2019 AD01 Registered office address changed from Studio 1, 63 Webber Street London SE1 0QW United Kingdom to Fourth Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL on 28 January 2019
28 Jan 2019 CH01 Director's details changed for Mr Mark Julian Thompson on 14 December 2018
28 Jan 2019 CH01 Director's details changed for Mr Neil Patrick Ingham on 14 December 2018
28 Jan 2019 CH01 Director's details changed for Mr John Douglas Barnes on 14 December 2018
13 Dec 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
26 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
26 Nov 2018 CH01 Director's details changed for Mr Mark Julian Thompson on 26 November 2018
15 Jun 2018 CH01 Director's details changed for Mr John Douglas Barnes on 17 May 2018
12 Mar 2018 MR01 Registration of charge 110595410001, created on 8 March 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-13
  • GBP 1,000