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SERCA HOLDINGS LIMITED

Company number 05582716

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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)
12 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 600
22 Aug 2015 MR01 Registration of charge 055827160003, created on 12 August 2015
30 May 2015 MR01 Registration of charge 055827160002, created on 18 May 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 600
13 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 600
30 Oct 2013 CH01 Director's details changed for Annette Young on 4 September 2013
30 Oct 2013 AP01 Appointment of Mr Jason Young as a director
30 Oct 2013 CH01 Director's details changed for Graham Nathaniel Young on 4 October 2013
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 600
15 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital. Create shares 06/04/2013
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Feb 2013 AP03 Appointment of Mr Thomas Mark Wells as a secretary
13 Feb 2013 TM02 Termination of appointment of Sharron Wells as a secretary
11 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
12 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Sharron Anne Wells on 4 October 2009