Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SENATE HOLDINGS LTD

Company number 11951721

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
05 Oct 2023 AA Micro company accounts made up to 30 April 2023
28 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
16 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with updates
09 Aug 2022 TM01 Termination of appointment of Colin Sean Fraser as a director on 27 July 2022
09 Aug 2022 CH01 Director's details changed for Rachel Amos on 25 July 2020
15 Nov 2021 AA Micro company accounts made up to 30 April 2021
27 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
21 Jun 2021 TM01 Termination of appointment of Adrian Charles Newlands Smith as a director on 17 June 2021
16 Apr 2021 AA Micro company accounts made up to 30 April 2020
27 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with updates
30 Apr 2020 AP01 Appointment of Mrs Sandra Norman as a director on 4 February 2020
30 Apr 2020 AP01 Appointment of Mr Colin Fraser as a director on 4 February 2020
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • USD 30
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • USD 27
15 Nov 2019 AP01 Appointment of Mr Adrian Charles Newlands Smith as a director on 8 November 2019
30 Sep 2019 SH02 Sub-division of shares on 19 April 2019
27 Sep 2019 AD01 Registered office address changed from 26 Baker Street Weybridge KT13 8BF England to 5 High Green Great Shelford Cambridge CB22 5EG on 27 September 2019
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 April 2019
  • USD 27
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
17 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-17
  • USD 3,000,000