SETNO HOLDINGS LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with updates

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08/01/258 January 2025 Change of details for Mr Richard Peter Harper as a person with significant control on 2024-06-01

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08/01/258 January 2025 Notification of Katharine Harper as a person with significant control on 2024-06-01

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13/12/2413 December 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with updates

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09/11/239 November 2023 Cessation of Katharine Harper as a person with significant control on 2023-11-06

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09/11/239 November 2023 Change of details for Mr Richard Peter Harper as a person with significant control on 2023-11-06

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08/11/238 November 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-01-20 with no updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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19/01/1919 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HARPER / 10/01/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/01/1622 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/01/1527 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/03/1418 March 2014 Annual return made up to 20 January 2014 with full list of shareholders

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HARPER

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/08/132 August 2013 VARYING SHARE RIGHTS AND NAMES

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04/02/134 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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29/01/1329 January 2013 CHANGE PERSON AS SECRETARY

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER HARPER / 28/01/2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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21/02/1221 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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17/02/1117 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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02/02/102 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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03/12/093 December 2009 PREVSHO FROM 31/01/2010 TO 31/08/2009

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13/07/0913 July 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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18/05/0918 May 2009 SHARE AGREEMENT OTC

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18/05/0918 May 2009 GBP NC 1000/2000 28/04/2009

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18/05/0918 May 2009 NC INC ALREADY ADJUSTED 28/04/09

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18/05/0918 May 2009 RE SHARE FOR SHARE AGREEMENT/ PROPERTY TRANSFER 28/04/2009

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15/05/0915 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/01/0920 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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