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SEMPERIAN LP2 LIMITED

Company number 05550904

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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)
06 Sep 2023 CH01 Director's details changed for Mr Steven Mcgeown on 24 August 2023
08 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
13 Apr 2023 TM01 Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Mr Steven Mcgeown as a director on 31 March 2023
13 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
12 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
06 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-18
19 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
05 Jun 2018 CH01 Director's details changed for Jonathan Michael Simpson on 5 June 2018
26 Jan 2018 CH01 Director's details changed for Mr Chris Burlton on 26 January 2018
14 Nov 2017 TM01 Termination of appointment of Ppp Nominee Directors Limited as a director on 31 October 2017
14 Nov 2017 TM01 Termination of appointment of Alan Edward Birch as a director on 31 October 2017
14 Nov 2017 AP01 Appointment of Mr Chris Burlton as a director on 31 October 2017
14 Nov 2017 AP01 Appointment of Jonathan Michael Simpson as a director on 31 October 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017