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SERPENTINE UK HOLDINGS LIMITED

Company number 10739976

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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)
14 May 2024	AP01	Appointment of Mr Michael William Scott as a director on 5 May 2024	View PDF Appointment of Mr Michael William Scott as a director on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of David Kynaston as a director on 31 March 2024	View PDF Termination of appointment of David Kynaston as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
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
08 Mar 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	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
03 Mar 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	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
25 Jan 2021	PSC03	Notification of Michael Scott as a person with significant control on 25 January 2021	View PDF Notification of Michael Scott as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC07	Cessation of Carly Woodward as a person with significant control on 25 January 2021	View PDF Cessation of Carly Woodward as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	PSC01	Notification of Carly Woodward as a person with significant control on 30 May 2019	View PDF Notification of Carly Woodward as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	PSC09	Withdrawal of a person with significant control statement on 30 May 2019	View PDF Withdrawal of a person with significant control statement on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AD01	Registered office address changed from 28 Salop Road Oswestry SY11 2NZ United Kingdom to 35 Willow Street Oswestry Shropshire SY11 1AQ on 11 January 2018	View PDF Registered office address changed from 28 Salop Road Oswestry SY11 2NZ United Kingdom to 35 Willow Street Oswestry Shropshire SY11 1AQ on 11 January 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	CH01	Director's details changed for Mr David Kynaston on 7 January 2018	View PDF Director's details changed for Mr David Kynaston on 7 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-25 GBP 1	View PDF Incorporation Statement of capital on 2017-04-25 GBP 1 - link opens in a new window - 27 pages (27 pages)

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SERPENTINE UK HOLDINGS LIMITED

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