SENECA GROUP HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Compulsory strike-off action has been discontinued |
| 30/08/2530 August 2025 New | Compulsory strike-off action has been discontinued |
| 27/08/2527 August 2025 New | Compulsory strike-off action has been suspended |
| 27/08/2527 August 2025 New | Compulsory strike-off action has been suspended |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-05-22 with no updates |
| 12/08/2512 August 2025 New | First Gazette notice for compulsory strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for compulsory strike-off |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/07/219 July 2021 | Cessation of Joaquim Henrique Pestana as a person with significant control on 2021-07-08 |
| 09/07/219 July 2021 | Director's details changed for Mr Asif Sharif on 2021-07-08 |
| 09/07/219 July 2021 | Notification of Asif Sharif Mohammed as a person with significant control on 2021-07-08 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/07/209 July 2020 | COMPANY NAME CHANGED LLOYDS OVERSEA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/07/20 |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM PESTANA |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF SHARIF / 08/07/2020 |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWERS |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 23 MAINE CLOSE DOVER KENT CT16 2AZ |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR MOHAMMED ASIF SHARIF |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ASIF SHARIF / 08/07/2020 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ASIF SHARIF / 08/07/2020 |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR RICHARD CHARLES TOWERS |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 13/07/1913 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAQUIM HENRIQUE PESTANA |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR JOAQUIM HENRIQUE PESTANA |
| 05/07/195 July 2019 | CESSATION OF RICHARD CHARLES TOWERS AS A PSC |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWERS |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts for year ending 26 Oct 2016 |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 03/11/143 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 19/07/1419 July 2014 | Annual return made up to 15 October 2013 with full list of shareholders |
| 24/05/1424 May 2014 | DISS40 (DISS40(SOAD)) |
| 18/02/1418 February 2014 | FIRST GAZETTE |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/10/1215 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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