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SERLBY PROPCO LIMITED

Company number 11700955

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	CH02	Director's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024	View PDF Director's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024	View PDF Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024	View PDF Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Cherie Tanya Lovell as a director on 25 April 2024	View PDF Appointment of Cherie Tanya Lovell as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Darren Peter Gallant as a director on 25 April 2024	View PDF Termination of appointment of Darren Peter Gallant as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
16 Jun 2023	AP02	Appointment of Intertrust Fiduciary Services (Uk) Limited as a director on 16 June 2023	View PDF Appointment of Intertrust Fiduciary Services (Uk) Limited as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a director on 16 June 2023	View PDF Termination of appointment of Intertrust Corporate Services (Uk) Limited as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
30 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CH02	Director's details changed for Intertrust Corporate Services (Uk) Limited on 16 March 2020	View PDF Director's details changed for Intertrust Corporate Services (Uk) Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 21 September 2020	View PDF Termination of appointment of Michelle O'flaherty as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Mr Darren Peter Gallant as a director on 21 September 2020	View PDF Appointment of Mr Darren Peter Gallant as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
08 Jun 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 May 2020	TM01	Termination of appointment of Clive Matthew Short as a director on 5 March 2020	View PDF Termination of appointment of Clive Matthew Short as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)

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SERLBY PROPCO LIMITED

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