SEMPERIAN INVESTMENTS LIMITED filing history - Find and update company information

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SEMPERIAN INVESTMENTS LIMITED

Company number 05573749

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CH01	Director's details changed for Mr Steven Mcgeown on 24 August 2023	View PDF Director's details changed for Mr Steven Mcgeown on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AP01	Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 20 October 2022	View PDF Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Richard Little as a director on 20 October 2022	View PDF Appointment of Mr Richard Little as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Steven Mcgeown as a director on 20 October 2022	View PDF Appointment of Mr Steven Mcgeown as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
14 Nov 2019	TM01	Termination of appointment of Philip Charles Dove as a director on 31 October 2019	View PDF Termination of appointment of Philip Charles Dove as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM01	Termination of appointment of Gawie Murray Nienaber as a director on 31 October 2019	View PDF Termination of appointment of Gawie Murray Nienaber as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AP01	Appointment of Mr Philip Charles Dove as a director on 3 May 2018	View PDF Appointment of Mr Philip Charles Dove as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	TM01	Termination of appointment of Gareth Lawrence Chapman as a director on 29 March 2018	View PDF Termination of appointment of Gareth Lawrence Chapman as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 7 December 2017	View PDF Withdrawal of a person with significant control statement on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC02	Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016	View PDF Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)

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