Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
MR01 |
Registration of charge 114039940003, created on 30 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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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
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13 Jul 2020 |
PSC02 |
Notification of Seneca Property101Bd Limited as a person with significant control on 1 August 2019
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13 Jul 2020 |
PSC07 |
Cessation of Seneca Nominees Ltd as a person with significant control on 1 August 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Dec 2019 |
PSC02 |
Notification of Seneca Nominees Ltd as a person with significant control on 9 October 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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09 Aug 2019 |
MR01 |
Registration of charge 114039940002, created on 2 August 2019
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06 Aug 2019 |
MR04 |
Satisfaction of charge 114039940001 in full
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25 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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25 Jun 2019 |
PSC07 |
Cessation of Richard Edward Manley as a person with significant control on 30 June 2018
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07 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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26 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2018
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30 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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