SERTEC HOLDCO LIMITED

12024861
WINCASTER HOUSE GORSEY LANE COLESHILL, BIRMINGHAM WEST MIDLANDS B46 1JU

Documents

Documents
Date Category Description Pages
19 Aug 2024 officers Appointment of director (Mr Richard Mark Sadler) 2 Buy now
30 Dec 2023 accounts Annual Accounts 14 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 40 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Appointment of director (Mr Tim Danby) 2 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 accounts Annual Accounts 14 Buy now
12 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 42 Buy now
12 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
12 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2022 accounts Annual Accounts 14 Buy now
05 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 42 Buy now
05 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 Buy now
05 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 Buy now
05 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
05 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 Buy now
29 Mar 2022 mortgage Registration of a charge 83 Buy now
17 Mar 2022 officers Termination of appointment of director (Susan Mckenna) 1 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 officers Termination of appointment of director (Peter Jonathon Pugh) 1 Buy now
15 Apr 2021 accounts Annual Accounts 14 Buy now
15 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 41 Buy now
15 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
15 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
15 Apr 2021 mortgage Registration of a charge 32 Buy now
03 Feb 2021 officers Appointment of director (Mrs Susan Mckenna) 2 Buy now
02 Feb 2021 officers Termination of appointment of director (Paul Price) 1 Buy now
07 Jan 2021 mortgage Registration of a charge 41 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
26 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Mar 2020 officers Appointment of director (Mr Paul Price) 2 Buy now
11 Mar 2020 officers Appointment of director (Mr Benjamin Luke Higgins) 2 Buy now
11 Mar 2020 officers Appointment of director (Mr Peter Jonathon Pugh) 3 Buy now
16 Jul 2019 incorporation Memorandum Articles 41 Buy now
16 Jul 2019 resolution Resolution 2 Buy now
15 Jul 2019 mortgage Registration of a charge 99 Buy now
15 Jul 2019 mortgage Registration of a charge 35 Buy now
15 Jul 2019 mortgage Registration of a charge 13 Buy now
12 Jul 2019 capital Return of Allotment of shares 3 Buy now
12 Jul 2019 mortgage Registration of a charge 69 Buy now
09 Jul 2019 mortgage Registration of a charge 44 Buy now
30 May 2019 incorporation Incorporation Company 50 Buy now