INTERSERVE RETENTION AND MIP HOLDER LIMITED

Company number 00442140

Date	Type	Description	View / Download
03 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	(10 pages)
28 Sep 2023	AA	Full accounts made up to 30 June 2022	(16 pages)
26 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	(5 pages)
20 Jun 2023	AA01	Previous accounting period shortened from 28 June 2022 to 27 June 2022	(1 page)
23 Mar 2023	AA01	Previous accounting period shortened from 29 June 2022 to 28 June 2022	(1 page)
08 Nov 2022	AA	Full accounts made up to 30 June 2021	(17 pages)
20 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	(5 pages)
21 Jun 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	(1 page)
17 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	(5 pages)
21 Jun 2021	TM01	Termination of appointment of Anthony Kenneth Smythe as a director on 18 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Christopher James Edwards as a director on 18 June 2021	(1 page)
17 Jun 2021	AP01	Appointment of Mr Martyn John Everett as a director on 17 June 2021	(2 pages)
17 Jun 2021	AP01	Appointment of Mrs Elizabeth Jane Dilwihs Holden as a director on 17 June 2021	(2 pages)
11 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11	(3 pages)
04 Feb 2021	TM01	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 3 February 2021	(2 pages)
03 Feb 2021	TM02	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021	(1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
08 Dec 2020	PSC05	Change of details for Interserve Group Limited as a person with significant control on 4 December 2020	(2 pages)
04 Dec 2020	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(5 pages)
26 Nov 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
09 Oct 2019	PSC02	Notification of Interserve Group Limited as a person with significant control on 25 September 2019	(2 pages)
09 Oct 2019	PSC07	Cessation of Interserve Plc as a person with significant control on 25 September 2019	(1 page)