SERAPH DEVELOPMENTS LIMITED

Company number 09672141 ·

Active

48 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
30 Jun 2026 RP01PSC01 · 3 pages View document
4 Feb 2026 Change of details for Mr Douglas James Haig as a person with significant control on 2026-02-04 · 2 pages View document
3 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
3 Dec 2025 Compulsory strike-off action has been discontinued View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
27 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
14 Sep 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
19 Jan 2025 Director's details changed for Mr Douglas James Haig on 2025-01-18 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
16 Mar 2024 Change of details for Mr Kenneth Haig as a person with significant control on 2023-03-16 · 2 pages View document
16 Mar 2024 Change of details for Mr Douglas James Haig as a person with significant control on 2023-09-01 · 2 pages View document
16 Mar 2024 Director's details changed for Mr Douglas Haig on 2023-09-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-14 with updates · 5 pages View document
14 Apr 2023 RPCH01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Dec 2022 Director's details changed for Mr Douglas Haig on 2022-12-17 · 2 pages View document
17 Dec 2022 Change of details for Mr Michael John Woolley as a person with significant control on 2022-12-17 · 2 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Aug 2021 Notification of Kenneth Haig as a person with significant control on 2020-07-22 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
5 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WOOLLEY / 22/07/2020 View document
5 Aug 2020 DIRECTOR APPOINTED MR KENNETH HAIG View document
5 Aug 2020 22/07/20 STATEMENT OF CAPITAL GBP 3000 View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
21 Jan 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM KINGS BARN 34 THAME ROAD WARBOROUGH WALLINGFORD OX10 7DA ENGLAND View document
20 Jan 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
25 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
12 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
6 Jul 2015 Incorporation · 22 pages View document
6 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document