SENIOR FIVE LIMITED filing history - Find and update company information

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SENIOR FIVE LIMITED

Company number 07772298

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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)
18 Dec 2023	SH19	Statement of capital on 18 December 2023 GBP 1 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 27/11/2023	View PDF Statement of capital on 18 December 2023 GBP 1 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 27/11/2023 - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	SH19	Statement of capital on 27 November 2023 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 18/12/2023	View PDF Statement of capital on 27 November 2023 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 18/12/2023 - link opens in a new window - 6 pages (6 pages)
27 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2023	CAP-SS	Solvency Statement dated 27/11/23	View PDF Solvency Statement dated 27/11/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c . distribute interim dividend 27/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c . distribute interim dividend 27/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 168,789,806	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 168,789,806 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 168,789,805	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 168,789,805 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 168,789,804	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 168,789,804 - link opens in a new window - 8 pages (8 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
20 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	AP01	Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017	View PDF Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	TM01	Termination of appointment of Derek John Harding as a director on 30 June 2017	View PDF Termination of appointment of Derek John Harding as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 168,789,803	View PDF Statement of capital following an allotment of shares on 17 October 2016 GBP 168,789,803 - link opens in a new window - 3 pages (3 pages)

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