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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)
23 Jan 2025 CS01 Confirmation statement made on 16 December 2024 with no updates
18 Dec 2024 AA Accounts for a small company made up to 30 June 2024
16 Feb 2024 AA Accounts for a small company made up to 30 June 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
06 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
19 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 16 December 2020 with updates
17 Mar 2021 PSC07 Cessation of Seneca Property Investments Limited as a person with significant control on 18 February 2020
17 Mar 2021 PSC02 Notification of Seneca Nominees Ltd as a person with significant control on 18 February 2020
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
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 625.00
24 Feb 2020 SH02 Sub-division of shares on 29 January 2020
18 Feb 2020 SH10 Particulars of variation of rights attached to shares
18 Feb 2020 SH08 Change of share class name or designation
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 575
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
17 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-17
  • GBP 1