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CASA SERENDIPITY LIMITED

Company number 04316690

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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)
11 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 110
10 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 110
18 Nov 2014 TM01 Termination of appointment of Peter Rhodes as a director on 16 November 2014
17 Nov 2014 TM01 Termination of appointment of Peter Rhodes as a director on 16 November 2014
16 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
16 Sep 2014 AD01 Registered office address changed from 35 Grindley Lane Meir Heath Stoke on Trent Staffordshire ST3 7LN to 27 Crown Bank Talke Stoke-on-Trent Staffordshire ST7 1PT on 16 September 2014
25 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 110
17 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 30 November 2011
28 Jan 2012 AP01 Appointment of Mr Glen Frederick Russell as a director
09 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
05 Jan 2011 AP01 Appointment of Ms Jennette Denise Maddison as a director
05 Jan 2011 TM01 Termination of appointment of Vincent Gardiner as a director
06 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
09 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
14 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for Peter Rhodes on 31 October 2009
14 Nov 2009 CH01 Director's details changed for Vincent Gardiner on 31 October 2009
14 Nov 2009 CH01 Director's details changed for Stephen Patrick on 31 October 2009
14 Nov 2009 CH01 Director's details changed for Ron Bourne on 31 October 2009