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SEMPERS HOLDINGS LTD

Company number 10591246

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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)
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
15 May 2023 AA Total exemption full accounts made up to 31 October 2022
01 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
03 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
22 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
29 Jan 2020 PSC07 Cessation of Lee John Cuthbert as a person with significant control on 18 February 2019
15 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
02 May 2019 SH06 Cancellation of shares. Statement of capital on 27 February 2019
  • GBP 4
02 May 2019 SH03 Purchase of own shares.
27 Mar 2019 TM01 Termination of appointment of Lee John Cuthbert as a director on 27 February 2019
08 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
06 Feb 2019 PSC04 Change of details for Mr Lee John Cuthbert as a person with significant control on 6 February 2019
06 Feb 2019 PSC04 Change of details for Mr Martin John Darling as a person with significant control on 6 February 2019
06 Feb 2019 CH01 Director's details changed for Mr Martin John Darling on 6 February 2019
06 Feb 2019 CH01 Director's details changed for Mr Lee John Cuthbert on 6 February 2019
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
02 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
30 Jan 2018 PSC01 Notification of Martin John Darling as a person with significant control on 28 February 2017
30 Jan 2018 PSC01 Notification of Lee John Cuthbert as a person with significant control on 28 February 2017
30 Jan 2018 PSC04 Change of details for Mr Paul Albert Aubrey as a person with significant control on 28 February 2017
13 Sep 2017 MR01 Registration of charge 105912460002, created on 12 September 2017