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SERAPH FREEHOLDINGS LIMITED

Company number 05891053

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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)
21 Dec 2022 MR04 Satisfaction of charge 058910530011 in full
21 Dec 2022 MR04 Satisfaction of charge 058910530012 in full
21 Dec 2022 MR04 Satisfaction of charge 058910530013 in full
20 Dec 2022 MR01 Registration of charge 058910530015, created on 16 December 2022
20 Dec 2022 MR01 Registration of charge 058910530016, created on 16 December 2022
20 Dec 2022 MR01 Registration of charge 058910530017, created on 16 December 2022
03 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 30 July 2022
01 Aug 2022 CS01 30/07/22 Statement of Capital gbp 1001
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/08/2022.
06 Apr 2022 AP01 Appointment of Mr Kenneth Haig as a director on 1 April 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
16 Jan 2020 MR01 Registration of charge 058910530014, created on 16 January 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 MR04 Satisfaction of charge 2 in full
16 Dec 2019 MR04 Satisfaction of charge 3 in full
16 Dec 2019 MR04 Satisfaction of charge 058910530007 in full
16 Dec 2019 MR04 Satisfaction of charge 058910530009 in full
16 Dec 2019 MR04 Satisfaction of charge 058910530010 in full
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
08 May 2019 MR01 Registration of charge 058910530013, created on 30 April 2019
16 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 30/07/2017
03 Jan 2019 PSC02 Notification of Seraph Holdings Limited as a person with significant control on 1 April 2017
03 Jan 2019 PSC07 Cessation of Douglas James Haig as a person with significant control on 1 April 2017