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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21 Nov 2024 |
CERTNM |
Company name changed signature corporate finance LIMITED\certificate issued on 21/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-21
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21 Nov 2024 |
AD01 |
Registered office address changed from 1 Hardman Street Spinningfields Manchester M3 3HF England to 1 Hardman Street Spinningfields Manchester M3 3HF on 21 November 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 1 Hardman Street Hardman Street Spinningfields Manchester M3 3HF England to 1 Hardman Street Spinningfields Manchester M3 3HF on 4 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 1 Hardman Street Hardman Street Spinningfields Manchester Manchester M3 3HF United Kingdom to 1 Hardman Street Hardman Street Spinningfields Manchester M3 3HF on 4 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from No.1 Spinningfields Hardman Square Manchester M3 3EB United Kingdom to 1 Hardman Street Hardman Street Spinningfields Manchester Manchester M3 3HF on 3 October 2024
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
MR01 |
Registration of charge 118988890001, created on 5 July 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Jun 2023 |
AD01 |
Registered office address changed from No. 1 Spinningfields 1 Hardman Street Manchester M3 3EB England to No.1 Spinningfields Hardman Square Manchester M3 3EB on 23 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from No.1 Spinningfields Hardman Square Manchester M3 3EB England to No. 1 Spinningfields 1 Hardman Street Manchester M3 3EB on 23 June 2023
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31 May 2023 |
AD01 |
Registered office address changed from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England to No.1 Spinningfields Hardman Square Manchester M3 3EB on 31 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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06 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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17 Oct 2022 |
CERTNM |
Company name changed seneca corporate finance LTD\certificate issued on 17/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-13
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14 Oct 2022 |
AD01 |
Registered office address changed from 9 the Parks Newton-Le-Willows WA12 0JQ England to C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE on 14 October 2022
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14 Oct 2022 |
PSC02 |
Notification of Ams Accountants Cf Topco Ltd as a person with significant control on 13 October 2022
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14 Oct 2022 |
PSC07 |
Cessation of Seneca Partners Limited as a person with significant control on 13 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Richard Edward Manley as a director on 13 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr David Luke Clegg as a director on 13 October 2022
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22 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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