SERRAQ HQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/07/243 July 2024 | Notification of Elizabeth Jane Hughes as a person with significant control on 2024-07-01 |
| 03/07/243 July 2024 | Notification of Stephen Paul Bailey as a person with significant control on 2024-07-01 |
| 03/07/243 July 2024 | Notification of Philip Christopher Hughes as a person with significant control on 2024-07-01 |
| 02/07/242 July 2024 | Withdrawal of a person with significant control statement on 2024-07-02 |
| 18/06/2418 June 2024 | Cessation of Peter John Hughes as a person with significant control on 2024-02-08 |
| 18/06/2418 June 2024 | Termination of appointment of Peter John Hughes as a director on 2024-02-08 |
| 18/06/2418 June 2024 | Notification of a person with significant control statement |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-08-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 27/11/2327 November 2023 | Appointment of Mr Philip Christopher Hughes as a director on 2023-11-27 |
| 17/11/2317 November 2023 | Registered office address changed from 3 Trumpeters Court West Street Wimborne Dorset BH21 1JS England to Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 2023-11-17 |
| 22/08/2322 August 2023 | Appointment of Professor Thomas Butler as a director on 2023-08-10 |
| 05/06/235 June 2023 | Micro company accounts made up to 2022-08-31 |
| 11/04/2311 April 2023 | Withdrawal of the directors' residential address register information from the public register |
| 08/02/238 February 2023 | Appointment of Mr Stephen Paul Bailey as a director on 2023-01-26 |
| 08/02/238 February 2023 | Termination of appointment of Elizabeth Jane Hughes as a director on 2023-01-26 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Micro company accounts made up to 2021-08-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM CHAPEL COTTAGE LAMBS GREEN LANE WIMBORNE DORSET BH21 3DN |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 03/04/183 April 2018 | PREVSHO FROM 31/01/2018 TO 31/08/2017 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/01/1713 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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