- Company Overview for SERPENTINE PARK LIMITED (08428440)
- Filing history for SERPENTINE PARK LIMITED (08428440)
- People for SERPENTINE PARK LIMITED (08428440)
- More for SERPENTINE PARK LIMITED (08428440)
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) |
---|---|---|---|
03 Sep 2024 | TM01 | Termination of appointment of Stephen Charles Hanlon as a director on 3 September 2024 | |
02 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
18 Dec 2023 | CS01 | Confirmation statement made on 20 November 2023 with updates | |
21 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
05 Dec 2022 | CS01 | Confirmation statement made on 22 November 2022 with updates | |
22 Nov 2021 | CS01 | Confirmation statement made on 22 November 2021 with updates | |
17 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
15 Jun 2021 | CS01 | Confirmation statement made on 4 March 2021 with updates | |
02 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
19 Apr 2020 | CS01 | Confirmation statement made on 4 March 2020 with updates | |
19 Apr 2020 | PSC02 | Notification of Bluestream Trading Co Limited as a person with significant control on 5 March 2019 | |
19 Apr 2020 | PSC09 | Withdrawal of a person with significant control statement on 19 April 2020 | |
16 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
05 Mar 2019 | CS01 | Confirmation statement made on 4 March 2019 with updates | |
20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
09 Aug 2018 | TM01 | Termination of appointment of Martin William Sherwood as a director on 9 August 2018 | |
09 Aug 2018 | AP01 | Appointment of Mr Stephen Charles Hanlon as a director on 9 August 2018 | |
09 Aug 2018 | TM01 | Termination of appointment of Christian Alexander Elmes as a director on 9 August 2018 | |
09 Aug 2018 | AP01 | Appointment of Mr Malcolm Ritchie as a director on 9 August 2018 | |
16 Jul 2018 | AD01 | Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Mariana Ufp Llp 2nd Floor 100 Cannon Street London EC4N 6EU on 16 July 2018 | |
16 Jul 2018 | TM02 | Termination of appointment of Derringtons Limited as a secretary on 16 July 2018 | |
17 May 2018 | MA | Memorandum and Articles of Association | |
17 May 2018 | RESOLUTIONS |
Resolutions
|
|
14 Mar 2018 | CS01 | Confirmation statement made on 4 March 2018 with updates |