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SENECA PROPERTY 104H LIMITED

Company number 12367241

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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)
16 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	PSC07	Cessation of Seneca Property Investments Limited as a person with significant control on 18 February 2020	View PDF Cessation of Seneca Property Investments Limited as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC02	Notification of Seneca Nominees Ltd as a person with significant control on 18 February 2020	View PDF Notification of Seneca Nominees Ltd as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AD01	Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ England to 9 the Parks Newton-Le-Willows WA12 0JQ on 6 October 2020	View PDF Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ England to 9 the Parks Newton-Le-Willows WA12 0JQ on 6 October 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 625.00	View PDF Statement of capital following an allotment of shares on 2 March 2020 GBP 625.00 - link opens in a new window - 6 pages (6 pages)
24 Feb 2020	SH02	Sub-division of shares on 29 January 2020	View PDF Sub-division of shares on 29 January 2020 - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 575	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 575 - link opens in a new window - 6 pages (6 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/01/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 29/01/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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