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SEMPERIAN HOLDCO LIMITED

Company number 05945929

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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)
15 Oct 2024 AA Full accounts made up to 31 March 2024
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
10 Jan 2024 AA Full accounts made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
02 Sep 2022 AA Full accounts made up to 31 March 2022
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
04 Sep 2021 AA Full accounts made up to 31 March 2021
20 Nov 2020 AA Full accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
25 Nov 2019 AA Full accounts made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
06 Dec 2018 AA Full accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
27 Jan 2018 CH01 Director's details changed for Mr Chris Burlton on 26 January 2018
14 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 14 December 2017
14 Dec 2017 PSC02 Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016
14 Nov 2017 TM01 Termination of appointment of Ppp Nominee Directors Limited as a director on 31 October 2017
14 Nov 2017 AP01 Appointment of Mr Chris Burlton as a director on 31 October 2017
29 Sep 2017 AA Full accounts made up to 31 March 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
05 Apr 2017 AD02 Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
03 Apr 2017 AD01 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates