- Company Overview for SEMPERIAN JOINT VENTURES LIMITED (04031538)
- Filing history for SEMPERIAN JOINT VENTURES LIMITED (04031538)
- People for SEMPERIAN JOINT VENTURES LIMITED (04031538)
- Charges for SEMPERIAN JOINT VENTURES LIMITED (04031538)
- More for SEMPERIAN JOINT VENTURES LIMITED (04031538)
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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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
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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 |