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SEMPERIAN (WOLVERHAMPTON) LIMITED

Company number 05453656

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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)
07 Aug 2023 AA Full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
19 Jan 2023 TM01 Termination of appointment of Daniel John William Korosi as a director on 6 January 2023
03 Nov 2022 AP01 Appointment of Mr Louis Javier Falero as a director on 1 November 2022
03 Nov 2022 TM01 Termination of appointment of Richard Little as a director on 1 November 2022
03 Aug 2022 AA Full accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
05 Aug 2021 AA Full accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
11 Aug 2020 AA Full accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
12 Oct 2019 AA Full accounts made up to 31 March 2019
29 May 2019 AP01 Appointment of Mr Daniel John William Korosi as a director on 24 May 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
07 Jan 2019 AA Full accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
14 Nov 2017 TM01 Termination of appointment of Ppp Nominee Directors Limited as a director on 31 October 2017
02 Oct 2017 AA Full accounts made up to 31 March 2017
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
05 Apr 2017 AD02 Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
03 Apr 2017 AD01 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017
19 Aug 2016 AA Full accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000,001
12 Aug 2015 AA Full accounts made up to 31 March 2015