SENECA EQUITIES LIMITED

Company number 08737929

Date	Type	Description	View / Download
23 Feb 2024	RP05	Registered office address changed to PO Box 4385, 08737929 - Companies House Default Address, Cardiff, CF14 8LH on 23 February 2024	(1 page)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	(3 pages)
28 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	(3 pages)
18 Aug 2023	AP01	Appointment of Mr Philip John Hamilton as a director on 16 August 2023	(2 pages)
16 Aug 2023	AD01	Registered office address changed from , 446 Wakefield Road, Huddersfield, HD5 8PS, England to PO Box 4385 Cardiff CF14 8LH on 16 August 2023	(1 page)
16 Aug 2023	PSC01	Notification of Igor Gubskyi as a person with significant control on 16 August 2023	(2 pages)
16 Aug 2023	TM01	Termination of appointment of Graham Davas as a director on 16 August 2023	(1 page)
16 Aug 2023	PSC07	Cessation of Graham Davas as a person with significant control on 16 August 2023	(1 page)
16 Aug 2023	AA	Unaudited abridged accounts made up to 31 October 2022	(9 pages) Download iXBRL
16 Aug 2023	AP01	Appointment of Mr Igor Gubskyi as a director on 16 August 2023	(2 pages)
19 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
06 Oct 2022	AD01	Registered office address changed from , 449 Wakefield Road, Huddersfield, HD5 8PS, England to PO Box 4385 Cardiff CF14 8LH on 6 October 2022	(1 page)
28 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2022	AD01	Registered office address changed from , 28 Longwood Gate, Huddersfield, HD3 4UP, England to PO Box 4385 Cardiff CF14 8LH on 23 September 2022	(1 page)
23 Sep 2022	PSC01	Notification of Graham Davas as a person with significant control on 12 September 2022	(2 pages)
23 Sep 2022	PSC07	Cessation of Philip John Hamilton as a person with significant control on 12 September 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Philip John Hamilton as a director on 12 September 2022	(1 page)
22 Sep 2022	AP01	Appointment of Dr Graham Davas as a director on 12 September 2022	(2 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 October 2021	(3 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	(4 pages)
11 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2021	AA	Unaudited abridged accounts made up to 31 October 2020	(8 pages) Download iXBRL
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2021	TM01	Termination of appointment of Christine Louise Grayson as a director on 2 August 2021	(1 page)