Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
MR04 |
Satisfaction of charge 058457010001 in full
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14 Nov 2024 |
PSC05 |
Change of details for Serl Holdings Limited as a person with significant control on 30 June 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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14 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from In-Tend House Sheffield Road Templeborough Rotherham South Yorkshire S60 1DX England to In-Tend House 74 High Street Maltby Rotherham South Yorkshire S66 7BN on 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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27 Jul 2021 |
MR01 |
Registration of charge 058457010001, created on 26 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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05 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 April 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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29 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2019 |
SH08 |
Change of share class name or designation
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08 May 2019 |
CH01 |
Director's details changed for Mr Robert Rabone on 30 April 2019
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08 May 2019 |
PSC02 |
Notification of Serl Holdings Limited as a person with significant control on 30 April 2019
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08 May 2019 |
CH01 |
Director's details changed for Stephen Leonard South on 30 April 2019
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07 May 2019 |
CH01 |
Director's details changed for Paul Russell Featherstone on 30 April 2019
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07 May 2019 |
AP01 |
Appointment of Paul Russell Featherstone as a director on 30 April 2019
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07 May 2019 |
AP01 |
Appointment of David Stephen South as a director on 30 April 2019
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