Companies House does not verify the accuracy of the information filed

Advanced company search

SERVAL HOLDINGS LTD

Company number 13706178

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	CH01	Director's details changed for Mrs Nicola Ewbank on 24 February 2022	View PDF Director's details changed for Mrs Nicola Ewbank on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mr Nicholas James Ewbank on 24 February 2022	View PDF Director's details changed for Mr Nicholas James Ewbank on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC04	Change of details for Mr Nicholas James Ewbank as a person with significant control on 24 February 2022	View PDF Change of details for Mr Nicholas James Ewbank as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC04	Change of details for Mrs Nicola Ewbank as a person with significant control on 24 February 2022	View PDF Change of details for Mrs Nicola Ewbank as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AD01	Registered office address changed from Wharf Works Three Bridges Road Long Buckby Northampton Northamptonshire NN6 7PP England to 21 Market Place Long Buckby Northampton NN6 7RR on 24 February 2022	View PDF Registered office address changed from Wharf Works Three Bridges Road Long Buckby Northampton Northamptonshire NN6 7PP England to 21 Market Place Long Buckby Northampton NN6 7RR on 24 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 1,200	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-proposed acquisition of entire share capital 07/01/2022	View PDF Resolutions RES13 ‐ Re-proposed acquisition of entire share capital 07/01/2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CH01	Director's details changed for Mrs Nichola Ewbank on 27 October 2021	View PDF Director's details changed for Mrs Nichola Ewbank on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC04	Change of details for Mrs Nichola Ewbank as a person with significant control on 27 October 2021	View PDF Change of details for Mrs Nichola Ewbank as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-27 GBP 100 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?