Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Feb 2024 |
CH04 |
Secretary's details changed for Sennen Property Management Limited on 1 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Wilkinson Thomas on 1 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Duncan Robertson on 1 January 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from C/O Sennenpm Ltd 377 - 399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 8 February 2024
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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17 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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31 Jan 2022 |
TM01 |
Termination of appointment of Caroline Creasey as a director on 27 January 2022
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13 Dec 2021 |
AP01 |
Appointment of Mr Duncan Robertson as a director on 7 December 2021
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11 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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19 Aug 2021 |
AP04 |
Appointment of Sennen Property Management Limited as a secretary on 19 August 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from Coffin Mew Llp 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN to C/O Sennenpm Ltd 377 - 399 London Road Camberley GU15 3HL on 19 August 2021
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
SH02 |
Statement of capital on 17 December 2020
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26 Jan 2021 |
TM01 |
Termination of appointment of Adam John O'brien as a director on 17 December 2020
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26 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Jan 2021 |
AP01 |
Appointment of Mr Ian Wilkinson Thomas as a director on 17 December 2020
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26 Jan 2021 |
AP01 |
Appointment of Mrs Caroline Creasey as a director on 17 December 2020
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26 Jan 2021 |
PSC07 |
Cessation of Metis Homes Limited as a person with significant control on 17 December 2020
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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