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SEMPERIAN INVESTMENTS LIMITED

Company number 05573749

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-06
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