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SENECA FLEX LIMITED

Company number 11404005

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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)
27 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2023 CERTNM Company name changed seneca 101 management LIMITED\certificate issued on 15/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-14
11 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
24 Mar 2021 TM02 Termination of appointment of Mark Alan Hopton as a secretary on 24 March 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 March 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
08 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
25 Jun 2019 PSC02 Notification of Seneca Property Investments Ltd as a person with significant control on 30 June 2018
25 Jun 2019 PSC07 Cessation of Richard Edward Manley as a person with significant control on 30 June 2018
07 Feb 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
28 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 20/06/2018
21 Jun 2018 CERTNM Company name changed north west burnley property management LIMITED\certificate issued on 21/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-20
07 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-07
  • GBP .01