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SERAPH HOLDINGS LIMITED

Company number 06387185

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	PSC04	Change of details for Mr Douglas James Haig as a person with significant control on 1 September 2023	View PDF Change of details for Mr Douglas James Haig as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	CH01	Director's details changed for Mr Douglas James Haig on 1 September 2023	View PDF Director's details changed for Mr Douglas James Haig on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM02	Termination of appointment of Kenneth Haig as a secretary on 26 January 2024	View PDF Termination of appointment of Kenneth Haig as a secretary on 26 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP03	Appointment of Dr Rhianne Elizabeth Haig as a secretary on 26 January 2024	View PDF Appointment of Dr Rhianne Elizabeth Haig as a secretary on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Micro company accounts made up to 30 March 2023	View PDF Micro company accounts made up to 30 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
07 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2019	AAMD	Amended accounts for a dormant company made up to 31 March 2018	View PDF Amended accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 02/10/2018	View PDF Second filing of Confirmation Statement dated 02/10/2018 - link opens in a new window - 6 pages (6 pages)
16 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 02/10/2017	View PDF Second filing of Confirmation Statement dated 02/10/2017 - link opens in a new window - 8 pages (8 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 201	View PDF Statement of capital following an allotment of shares on 1 April 2017 GBP 201 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	CS01	02/10/18 Statement of Capital gbp 201 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/01/2019.	View PDF 02/10/18 Statement of Capital gbp 201 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/01/2019. - link opens in a new window - 5 pages (5 pages)
20 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/01/2019.	View PDF Confirmation statement made on 2 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/01/2019. - link opens in a new window - 5 pages (5 pages)

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SERAPH HOLDINGS LIMITED

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