EMERITUS PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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16/11/2116 November 2021 Termination of appointment of Oliver Peter Large as a director on 2021-11-05

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16/11/2116 November 2021 Termination of appointment of Harriet Katherine Large as a director on 2021-11-05

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26/06/2126 June 2021 Voluntary strike-off action has been suspended

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26/06/2126 June 2021 Voluntary strike-off action has been suspended

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29/03/2129 March 2021 29/09/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 PREVEXT FROM 30/03/2020 TO 29/09/2020

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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19/08/2019 August 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE LARGE

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19/08/2019 August 2020 APPOINTMENT TERMINATED, SECRETARY PATRICIA ASTBURY

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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07/05/207 May 2020 DIRECTOR APPOINTED MR OLIVER PETER LARGE

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24/12/1924 December 2019 30/03/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 COMPANY NAME CHANGED SERRA NOVA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/11/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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19/12/1819 December 2018 30/03/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN LARGE

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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22/12/1722 December 2017 30/03/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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01/04/161 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 March 2014

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30/12/1430 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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25/04/1425 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 DIRECTOR APPOINTED MISS HARRIET KATHERINE LARGE

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12/06/1312 June 2013 DIRECTOR APPOINTED MS CATHERINE ANN LARGE

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12/06/1312 June 2013 SECRETARY APPOINTED MS PATRICIA JOAN ASTBURY

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12/06/1312 June 2013 APPOINTMENT TERMINATED, SECRETARY LOUISE MCMILLAN

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31/03/1331 March 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/10/1110 October 2011 COMPANY NAME CHANGED SERRA NOVA CONSULTING LIMITED CERTIFICATE ISSUED ON 10/10/11

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19/04/1119 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LARGE / 01/10/2009

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS

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01/04/091 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/08/0820 August 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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06/03/076 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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