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SERPENTINE PARK LIMITED

Company number 08428440

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates