- Company Overview for SERENE BEAUTY LIMITED (05557188)
- Filing history for SERENE BEAUTY LIMITED (05557188)
- People for SERENE BEAUTY LIMITED (05557188)
- More for SERENE BEAUTY LIMITED (05557188)
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) |
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02 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
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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
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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
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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
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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
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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 |