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SERENDIPITY HERBALS LTD

Company number 04004768

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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)
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3
03 Dec 2014 AD02 Register inspection address has been changed from C/O Julie Preston 46 Enterprise Way Newport Gwent NP20 2AQ Wales to C/O Julie Preston 47 Enterprise Way Newport Gwent NP20 2AQ
15 Jan 2014 AD01 Registered office address changed from Unit 46 Enterprise Way Newport Gwent NP20 2AQ on 15 January 2014
11 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 3
24 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Sep 2013 TM02 Termination of appointment of Kevin Preston as a secretary
11 Sep 2013 TM01 Termination of appointment of Kevin Preston as a director
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Kevin Russell Preston on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Julie Carolyn Preston on 9 December 2009
09 Dec 2009 AD02 Register inspection address has been changed
09 Dec 2009 CH03 Secretary's details changed for Kevin Russell Preston on 9 December 2009
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008