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SERAPH LEASEHOLDINGS LIMITED

Company number 05891677

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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)
08 Feb 2017 RP04AR01 Second filing of the annual return made up to 30 July 2011
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 21/08/2017.
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2017.
16 Jul 2015 CH01 Director's details changed for Mr Douglas James Haig on 21 January 2013
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2017.
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2017.
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AD01 Registered office address changed from , 1 st. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales on 27 November 2012
16 Nov 2012 AD01 Registered office address changed from , 16 Crwys Road, Cardiff, CF24 4NJ, United Kingdom on 16 November 2012
08 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2017.
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2017.
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 363a Return made up to 30/07/09; full list of members
30 Jul 2009 288b Appointment terminated secretary kenneth haig
30 Jul 2009 288c Director's change of particulars / douglas haig / 01/06/2008
10 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2007