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SERENDIPITY HOLDINGS LIMITED

Company number 03243009

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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)
20 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 167,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 167,000
29 May 2014 MR04 Satisfaction of charge 8 in full
29 May 2014 MR04 Satisfaction of charge 6 in full
14 May 2014 TM01 Termination of appointment of Simon Booth as a director
30 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Jan 2014 AA01 Previous accounting period shortened from 28 April 2013 to 27 April 2013
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 167,000
16 Jul 2013 AA Total exemption small company accounts made up to 28 April 2012
24 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 190-195 of ca 2006 re transfer of land 28/03/2013
24 Apr 2013 MR04 Satisfaction of charge 3 in full
16 Apr 2013 MR04 Satisfaction of charge 4 in full
16 Apr 2013 MR04 Satisfaction of charge 5 in full
16 Apr 2013 MR04 Satisfaction of charge 7 in full
10 Apr 2013 AA01 Previous accounting period shortened from 29 April 2012 to 28 April 2012
22 Jan 2013 AA01 Previous accounting period shortened from 30 April 2012 to 29 April 2012
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Simon Frank Booth on 1 February 2011
08 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010