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SERICA UK EXPLORATION LIMITED

Company number 08307841

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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)
07 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	PSC05	Change of details for Serica Holdings Uk Limited as a person with significant control on 8 July 2024	View PDF Change of details for Serica Holdings Uk Limited as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr Daniel Charles Fewkes on 1 July 2024	View PDF Director's details changed for Mr Daniel Charles Fewkes on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AD01	Registered office address changed from First Floor, 48 George Street London W1U 7DY United Kingdom to 4th Floor 72 Welbeck Street London W1G 0AY on 8 July 2024	View PDF Registered office address changed from First Floor, 48 George Street London W1U 7DY United Kingdom to 4th Floor 72 Welbeck Street London W1G 0AY on 8 July 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	AD01	Registered office address changed from 52 George Street London W1U 7EA to First Floor, 48 George Street London W1U 7DY on 25 March 2019	View PDF Registered office address changed from 52 George Street London W1U 7EA to First Floor, 48 George Street London W1U 7DY on 25 March 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	TM02	Termination of appointment of Amanda Macfarlane Bateman as a secretary on 27 July 2018	View PDF Termination of appointment of Amanda Macfarlane Bateman as a secretary on 27 July 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AP04	Appointment of Amba Secretaries Limited as a secretary on 27 July 2018	View PDF Appointment of Amba Secretaries Limited as a secretary on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)

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SERICA UK EXPLORATION LIMITED

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