SETHA CANTERBURY LTD
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Receiver's abstract of receipts and payments to 2025-04-04 |
| 14/04/2514 April 2025 | Director's details changed for Mr Manuel Alsoni on 2025-04-10 |
| 10/04/2510 April 2025 | Registered office address changed from Flat 4 24 Hornton Street London W8 4NR England to Unit 13 12a Courtfield Gardens London SW5 0PL on 2025-04-10 |
| 10/04/2510 April 2025 | Change of details for Setha Management Limited as a person with significant control on 2025-04-10 |
| 10/04/2510 April 2025 | Director's details changed for Mr Gabriele Fanciulli on 2025-04-10 |
| 22/04/2422 April 2024 | Appointment of receiver or manager |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 05/09/235 September 2023 | Director's details changed for Mr Manuel Alsoni on 2023-08-11 |
| 13/06/2313 June 2023 | Change of details for Setha Management Limited as a person with significant control on 2023-06-01 |
| 01/06/231 June 2023 | Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England to Flat 4 24 Hornton Street London W8 4NR on 2023-06-01 |
| 28/02/2328 February 2023 | Director's details changed for Mr Gabriele Fanciulli on 2022-12-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Registration of charge 101037000003, created on 2022-12-02 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Cessation of Amram Capital (Uk) Llp as a person with significant control on 2022-08-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Satisfaction of charge 101037000001 in full |
| 02/11/212 November 2021 | Registration of charge 101037000002, created on 2021-11-01 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/202 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 01/11/2020 |
| 25/11/2025 November 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 7 PEMBRIDGE STUDIOS 27A PEMBRIDGE VILLAS LONDON W11 3EP ENGLAND |
| 25/11/2025 November 2020 | PSC'S CHANGE OF PARTICULARS / SETHA MANAGEMENT LIMITED / 20/10/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 20/10/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE FANCIULLI / 20/10/2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101037000001 |
| 06/11/196 November 2019 | ADOPT ARTICLES 30/05/2018 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 11/09/1911 September 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 200 |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR GABRIELE FANCIULLI |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR ANTHONY BODENSTEIN |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU UNITED KINGDOM |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / SETHA MANAGEMENT LIMITED / 19/08/2019 |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRAM CAPITAL (UK) LLP |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 07/03/197 March 2019 | COMPANY NAME CHANGED SETHA CATTESHALL LIMITED CERTIFICATE ISSUED ON 07/03/19 |
| 05/02/195 February 2019 | COMPANY NAME CHANGED SETHA NOTTINGHAM LIMITED CERTIFICATE ISSUED ON 05/02/19 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE FANCIULLI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | ADOPT ARTICLES 21/06/2018 |
| 11/06/1811 June 2018 | CESSATION OF MANUEL ALSONI AS A PSC |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETHA MANAGEMENT LIMITED |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR GABRIELE FANCIULLI |
| 01/06/181 June 2018 | COMPANY NAME CHANGED CIRIANO LIMITED CERTIFICATE ISSUED ON 01/06/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 16/05/2016 |
| 05/04/165 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company