SENECA EQUITIES LIMITED
Company number 08737929 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 Dec 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 May 2024 | Registered office address changed from PO Box 4385 08737929 - Companies House Default Address Cardiff CF14 8LH to 28 Longwood Gate Huddersfield West Yorkshire HD3 4UP on 2024-05-16 · 3 pages | View document |
| 23 Feb 2024 | Registered office address changed to PO Box 4385, 08737929 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-23 · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 3 pages | View document |
| 28 Aug 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 18 Aug 2023 | Appointment of Mr Philip John Hamilton as a director on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Mr Igor Gubskyi as a director on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Termination of appointment of Graham Davas as a director on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Cessation of Graham Davas as a person with significant control on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Notification of Igor Gubskyi as a person with significant control on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Unaudited abridged accounts made up to 2022-10-31 · 9 pages | View document |
| 16 Aug 2023 | Registered office address changed from 446 Wakefield Road Huddersfield HD5 8PS England to 85 Great Portland Street London W1W 7LT on 2023-08-16 · 1 page | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 6 Oct 2022 | Registered office address changed from 449 Wakefield Road Huddersfield HD5 8PS England to 446 Wakefield Road Huddersfield HD5 8PS on 2022-10-06 · 1 page | View document |
| 28 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 28 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Sep 2022 | Termination of appointment of Philip John Hamilton as a director on 2022-09-12 · 1 page | View document |
| 23 Sep 2022 | Registered office address changed from 28 Longwood Gate Huddersfield HD3 4UP England to 449 Wakefield Road Huddersfield HD5 8PS on 2022-09-23 · 1 page | View document |
| 23 Sep 2022 | Notification of Graham Davas as a person with significant control on 2022-09-12 · 2 pages | View document |
| 23 Sep 2022 | Cessation of Philip John Hamilton as a person with significant control on 2022-09-12 · 1 page | View document |
| 22 Sep 2022 | Appointment of Dr Graham Davas as a director on 2022-09-12 · 2 pages | View document |
| 21 Sep 2022 | Micro company accounts made up to 2021-10-31 · 3 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-03 with updates · 4 pages | View document |
| 11 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 10 Nov 2021 | Unaudited abridged accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 10 Aug 2021 | Termination of appointment of Christine Louise Grayson as a director on 2021-08-02 · 1 page | View document |
| 10 Aug 2021 | Appointment of Mr Philip John Hamilton as a director on 2021-08-04 · 2 pages | View document |
| 6 Aug 2021 | Cessation of Christine Louise Grayson as a person with significant control on 2021-06-04 · 1 page | View document |
| 6 Aug 2021 | Registered office address changed from 448 Wakefield Road Huddersfield West Yorkshire HD5 8PS England to 28 Longwood Gate Huddersfield HD3 4UP on 2021-08-06 · 1 page | View document |
| 6 Aug 2021 | Termination of appointment of Igor Gubskyi as a director on 2021-08-04 · 1 page | View document |
| 6 Aug 2021 | Notification of Philip John Hamilton as a person with significant control on 2021-06-04 · 2 pages | View document |
| 12 Mar 2021 | Registered office address changed from , 85 Great Portland Street, London, W1W 7LT, England to PO Box 4385 Cardiff CF14 8LH on 2021-03-12 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 28 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM ST SAVIOURS WHARF 23 MILL STREET LONDON SE1 2BE | View document |
| 27 Oct 2016 | Registered office address changed from , St Saviours Wharf 23 Mill Street, London, SE1 2BE to PO Box 4385 Cardiff CF14 8LH on 2016-10-27 · 1 page | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Dec 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR IRYNA DAVIES | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Dec 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 10 LEIGHTON INDUSTRIAL PARK BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4AJ | View document |
| 5 Dec 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 5 Dec 2014 | Registered office address changed from , 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ to PO Box 4385 Cardiff CF14 8LH on 2014-12-05 · 1 page | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 4 Jun 2014 | DIRECTOR APPOINTED MR IGOR GUBSKYI | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MALCOLM BRADLEY | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRYNA DAVIES / 05/02/2014 | View document |
| 5 Feb 2014 | Notice of removal of a director · 2 pages | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MRS IRYNA DAVIES | View document |
| 5 Feb 2014 | SECRETARY APPOINTED MR MALCOLM HUGH BRADLEY | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOK | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCIUS ASSOCIATES LIMITED | View document |
| 17 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |