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SERAVILLE LIMITED

Company number 03413461

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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)
11 Apr 2024 PSC07 Cessation of Terence Gordon Coles as a person with significant control on 19 August 2021
05 Apr 2024 PSC04 Change of details for Mrs Margaret Lorraine Cole as a person with significant control on 1 September 2022
04 Apr 2024 PSC01 Notification of Terence Gordon Coles as a person with significant control on 19 August 2021
04 Apr 2024 PSC01 Notification of Callum Troy Coles as a person with significant control on 19 August 2021
02 Apr 2024 TM02 Termination of appointment of Margaret Lorraine Cole as a secretary on 28 March 2024
28 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with updates
24 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
03 Oct 2022 PSC07 Cessation of Terence Gordon Cole as a person with significant control on 20 March 2020
24 Dec 2021 TM01 Termination of appointment of Terence Gordon Cole as a director on 23 December 2021
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
26 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
24 Jun 2021 AP01 Appointment of Mr Callum Troy Coles as a director on 23 June 2021
09 Nov 2020 AP01 Appointment of Mrs Margaret Lorraine Cole as a director on 1 September 2020
05 Nov 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
01 Aug 2019 PSC01 Notification of Margaret Lorraine Cole as a person with significant control on 30 June 2016
01 Aug 2019 PSC04 Change of details for Mr Terence Gordon Cole as a person with significant control on 30 June 2016
07 Feb 2019 AA Unaudited abridged accounts made up to 30 September 2018
15 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates