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SERAPH HOLDINGS LIMITED

Company number 06387185

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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)
14 Sep 2017 CH03 Secretary's details changed for Mr Kenneth Haig on 14 September 2017
07 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
07 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
01 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
02 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
02 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Nov 2012 AD01 Registered office address changed from 16 Crwys Road Cardiff CF24 4NJ United Kingdom on 27 November 2012
09 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
09 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Douglas Haig on 1 October 2009
10 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
28 Oct 2008 363a Return made up to 02/10/08; full list of members
28 Oct 2008 288a Secretary appointed mr kenneth haig
28 Oct 2008 287 Registered office changed on 28/10/2008 from 53, sanquhar street cardiff south glamorgan CF24 2AB