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SEMPERIAN PPP NEWCO 1 LIMITED

Company number 06746628

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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)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
23 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
06 Sep 2023 CH01 Director's details changed for Mr Steven Mcgeown on 24 August 2023
08 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Mr Steven Mcgeown as a director on 31 March 2023
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
12 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Jun 2018 CH01 Director's details changed for Mr Jonathan Michael Simpson on 5 June 2018
26 Jan 2018 CH01 Director's details changed for Mr Chris Burlton on 26 January 2018
13 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 13 December 2017
13 Dec 2017 PSC02 Notification of Semperian Ppp Newco 2 Limited as a person with significant control on 6 April 2016
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
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
15 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017