Advanced company searchLink opens in new window

SEMPERIAN JOINT VENTURES LIMITED

Company number 04031538

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2024 AA Full accounts made up to 31 March 2024
02 Oct 2024 TM01 Termination of appointment of Alan Edward Birch as a director on 30 September 2024
11 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
12 Oct 2023 AA Full accounts made up to 31 March 2023
06 Sep 2023 CH01 Director's details changed for Mr Steven Mcgeown on 24 August 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
28 Oct 2022 AP01 Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 20 October 2022
27 Oct 2022 AP01 Appointment of Mr Richard Little as a director on 20 October 2022
27 Oct 2022 AP01 Appointment of Mr Steven Mcgeown as a director on 20 October 2022
30 Sep 2022 AA Full accounts made up to 31 March 2022
16 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
05 Oct 2020 AA Full accounts made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
10 Feb 2020 PSC05 Change of details for G4S Investments Limited as a person with significant control on 6 February 2020
06 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-18
13 Dec 2019 AA Full accounts made up to 31 March 2019
14 Nov 2019 TM01 Termination of appointment of Philip Charles Dove 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
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
26 Oct 2018 AA Full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
08 May 2018 AP01 Appointment of Mr Philip Charles Dove as a director on 3 May 2018
26 Apr 2018 TM01 Termination of appointment of Gareth Lawrence Chapman as a director on 29 March 2018