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SEMPERIAN (FAZAKERLEY) LIMITED

Company number 02973624

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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)
08 Dec 2023 AA Full accounts made up to 31 March 2023
23 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
21 Dec 2022 MR04 Satisfaction of charge 029736240002 in full
21 Dec 2022 MR04 Satisfaction of charge 1 in full
14 Oct 2022 AA Full accounts made up to 31 March 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
02 Nov 2020 AA Full accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
22 Jul 2020 CH01 Director's details changed for David Robert Hardingham on 15 July 2020
06 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-18
06 Jan 2020 PSC05 Change of details for G4S Joint Ventures Limited as a person with significant control on 18 December 2019
13 Nov 2019 TM01 Termination of appointment of John Charles Edward Whitwam as a director on 31 October 2019
13 Nov 2019 TM01 Termination of appointment of Gawie Murray Nienaber as a director on 31 October 2019
13 Nov 2019 TM01 Termination of appointment of Vaishali Jagdish Patel as a director on 31 October 2019
30 Sep 2019 AA Full accounts made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
13 Jun 2019 TM01 Termination of appointment of Jeremy Kenneth Petherick as a director on 31 May 2019
13 Jun 2019 AP01 Appointment of Mr John Charles Edward Whitwam as a director on 31 May 2019
02 Apr 2019 AP01 Appointment of David Robert Hardingham as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Alan Edward Birch as a director on 1 April 2019
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
10 Sep 2018 AA Full accounts made up to 31 March 2018
31 Jan 2018 CH01 Director's details changed for Mr Jeremy Kenneth Petherick on 15 December 2017