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SERAVILLE LIMITED

Company number 03413461

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	TM01	Termination of appointment of Margaret Lorraine Cole as a director on 27 June 2024	View PDF Termination of appointment of Margaret Lorraine Cole as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC07	Cessation of Terence Gordon Coles as a person with significant control on 19 August 2021	View PDF Cessation of Terence Gordon Coles as a person with significant control on 19 August 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC04	Change of details for Mrs Margaret Lorraine Cole as a person with significant control on 1 September 2022	View PDF Change of details for Mrs Margaret Lorraine Cole as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC01	Notification of Terence Gordon Coles as a person with significant control on 19 August 2021	View PDF Notification of Terence Gordon Coles as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC01	Notification of Callum Troy Coles as a person with significant control on 19 August 2021	View PDF Notification of Callum Troy Coles as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM02	Termination of appointment of Margaret Lorraine Cole as a secretary on 28 March 2024	View PDF Termination of appointment of Margaret Lorraine Cole as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	PSC07	Cessation of Terence Gordon Cole as a person with significant control on 20 March 2020	View PDF Cessation of Terence Gordon Cole as a person with significant control on 20 March 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2021	TM01	Termination of appointment of Terence Gordon Cole as a director on 23 December 2021	View PDF Termination of appointment of Terence Gordon Cole as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AP01	Appointment of Mr Callum Troy Coles as a director on 23 June 2021	View PDF Appointment of Mr Callum Troy Coles as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AP01	Appointment of Mrs Margaret Lorraine Cole as a director on 1 September 2020	View PDF Appointment of Mrs Margaret Lorraine Cole as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA01	Current accounting period extended from 30 September 2020 to 31 March 2021	View PDF Current accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	PSC01	Notification of Margaret Lorraine Cole as a person with significant control on 30 June 2016	View PDF Notification of Margaret Lorraine Cole as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC04	Change of details for Mr Terence Gordon Cole as a person with significant control on 30 June 2016	View PDF Change of details for Mr Terence Gordon Cole as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)

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SERAVILLE LIMITED

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