- Company Overview for SEMPERIAN INVESTMENTS LIMITED (05573749)
- Filing history for SEMPERIAN INVESTMENTS LIMITED (05573749)
- People for SEMPERIAN INVESTMENTS LIMITED (05573749)
- Charges for SEMPERIAN INVESTMENTS LIMITED (05573749)
- More for SEMPERIAN INVESTMENTS LIMITED (05573749)
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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02 Oct 2024 | TM01 | Termination of appointment of Alan Edward Birch as a director on 30 September 2024 | |
23 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
14 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
06 Sep 2023 | CH01 | Director's details changed for Mr Steven Mcgeown on 24 August 2023 | |
14 Aug 2023 | AA | Full accounts made up to 31 March 2023 | |
14 Feb 2023 | CS01 | Confirmation statement made on 14 February 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 | |
26 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
14 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with no updates | |
07 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
11 Feb 2021 | CS01 | Confirmation statement made on 11 February 2021 with no updates | |
14 Sep 2020 | AA | Full accounts made up to 31 March 2020 | |
11 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with updates | |
11 Feb 2020 | RESOLUTIONS |
Resolutions
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03 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 | |
27 Sep 2019 | CS01 | Confirmation statement made on 27 September 2019 with no updates | |
21 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
27 Sep 2018 | CS01 | Confirmation statement made on 27 September 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 | |
07 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 7 December 2017 |