Advanced company searchLink opens in new window

SERENE BEAUTY LIMITED

Company number 05557188

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
02 Mar 2016 TM02 Termination of appointment of Jacqueline Anne Griggs as a secretary on 2 February 2016
02 Mar 2016 TM01 Termination of appointment of Jacqueline Anne Griggs as a director on 2 February 2016
25 Feb 2016 AP01 Appointment of Mr Tony Marsh as a director on 22 February 2016
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
02 Feb 2016 AD04 Register(s) moved to registered office address Certax 6 Cecil Square Margate Kent CT9 1BD
12 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Nov 2013 AP01 Appointment of Miss Jacquline Griggs as a director
13 Nov 2013 TM01 Termination of appointment of Pauline Griggs as a director
13 Nov 2013 TM01 Termination of appointment of Pauline Griggs as a director
02 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Sep 2010 AD01 Registered office address changed from 3 High Street St Lawrence Ramsgate Kent CT11 0QL on 27 September 2010
22 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
22 Sep 2010 AD03 Register(s) moved to registered inspection location
21 Sep 2010 AD02 Register inspection address has been changed
21 Sep 2010 CH01 Director's details changed for Pauline Anne Griggs on 8 August 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009