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SEMIMAKEOVERS LIMITED

Company number 08470068

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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)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AD01	Registered office address changed from 100a Park Lane Harrow HA2 8NL England to 306 Derby Street Bolton BL3 6LF on 27 October 2023	View PDF Registered office address changed from 100a Park Lane Harrow HA2 8NL England to 306 Derby Street Bolton BL3 6LF on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of Mr Falak Sher as a director on 25 October 2023	View PDF Appointment of Mr Falak Sher as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC01	Notification of Falak Sher as a person with significant control on 25 October 2023	View PDF Notification of Falak Sher as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Gurdhian Singh as a director on 25 October 2023	View PDF Termination of appointment of Gurdhian Singh as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC07	Cessation of Gurdhian Singh as a person with significant control on 25 October 2023	View PDF Cessation of Gurdhian Singh as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2021	CH01	Director's details changed for Mr Gurdhian Singh on 9 December 2021	View PDF Director's details changed for Mr Gurdhian Singh on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC04	Change of details for Mr Gurdhian Singh as a person with significant control on 9 December 2021	View PDF Change of details for Mr Gurdhian Singh as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AD01	Registered office address changed from 4 Grove Road Mill End Rickmansworth WD3 8ED England to 100a Park Lane Harrow HA2 8NL on 9 December 2021	View PDF Registered office address changed from 4 Grove Road Mill End Rickmansworth WD3 8ED England to 100a Park Lane Harrow HA2 8NL on 9 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	TM01	Termination of appointment of Velichka Kovachka as a director on 31 May 2020	View PDF Termination of appointment of Velichka Kovachka as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AP01	Appointment of Mr Gurdhian Singh as a director on 31 May 2020	View PDF Appointment of Mr Gurdhian Singh as a director on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC07	Cessation of Velichka Veselinova Kovachka as a person with significant control on 31 May 2020	View PDF Cessation of Velichka Veselinova Kovachka as a person with significant control on 31 May 2020 - link opens in a new window - 1 page (1 page)

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SEMIMAKEOVERS LIMITED

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