- Company Overview for SEMPERIAN (FAZAKERLEY) LIMITED (02973624)
- Filing history for SEMPERIAN (FAZAKERLEY) LIMITED (02973624)
- People for SEMPERIAN (FAZAKERLEY) LIMITED (02973624)
- Charges for SEMPERIAN (FAZAKERLEY) LIMITED (02973624)
- More for SEMPERIAN (FAZAKERLEY) LIMITED (02973624)
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) |
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23 Sep 2024 | CS01 | Confirmation statement made on 23 September 2024 with no updates | |
08 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
23 Sep 2023 | CS01 | Confirmation statement made on 23 September 2023 with no updates | |
21 Dec 2022 | MR04 | Satisfaction of charge 029736240002 in full | |
21 Dec 2022 | MR04 | Satisfaction of charge 1 in full | |
14 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
23 Sep 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
21 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
24 Sep 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
02 Nov 2020 | AA | Full accounts made up to 31 March 2020 | |
25 Sep 2020 | CS01 | Confirmation statement made on 25 September 2020 with no updates | |
22 Jul 2020 | CH01 | Director's details changed for David Robert Hardingham on 15 July 2020 | |
06 Jan 2020 | RESOLUTIONS |
Resolutions
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06 Jan 2020 | PSC05 | Change of details for G4S Joint Ventures Limited as a person with significant control on 18 December 2019 | |
13 Nov 2019 | TM01 | Termination of appointment of John Charles Edward Whitwam as a director on 31 October 2019 | |
13 Nov 2019 | TM01 | Termination of appointment of Gawie Murray Nienaber as a director on 31 October 2019 | |
13 Nov 2019 | TM01 | Termination of appointment of Vaishali Jagdish Patel as a director on 31 October 2019 | |
30 Sep 2019 | AA | Full accounts made up to 31 March 2019 | |
27 Sep 2019 | CS01 | Confirmation statement made on 27 September 2019 with no updates | |
13 Jun 2019 | TM01 | Termination of appointment of Jeremy Kenneth Petherick as a director on 31 May 2019 | |
13 Jun 2019 | AP01 | Appointment of Mr John Charles Edward Whitwam as a director on 31 May 2019 | |
02 Apr 2019 | AP01 | Appointment of David Robert Hardingham as a director on 1 April 2019 | |
02 Apr 2019 | TM01 | Termination of appointment of Alan Edward Birch as a director on 1 April 2019 | |
27 Sep 2018 | CS01 | Confirmation statement made on 27 September 2018 with no updates | |
10 Sep 2018 | AA | Full accounts made up to 31 March 2018 |