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SERENITY BEAUTY HEALTH SPA LIMITED

Company number 06891155

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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 Aug 2014 AD01 Registered office address changed from C/O C/O Blu Accountants 4 Springfield Avenue Pontefract West Yorkshire WF8 2EB to C/O Hope Agar Chartered Accountants 24a Marsh Street Rothwell Leeds LS26 0BB on 8 August 2014
12 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
22 Feb 2013 AD01 Registered office address changed from C/O Blu Accountants 14 Manor Park Avenue Allerton Bywater Castleford West Yorkshire WF10 2DW on 22 February 2013
04 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
29 Nov 2011 AD01 Registered office address changed from C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS on 29 November 2011
09 Aug 2011 TM01 Termination of appointment of Jennifer Day as a director
01 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Jan 2011 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
25 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Miss Jennifer Kelly Day on 29 April 2010
25 May 2010 CH01 Director's details changed for Mrs Paula Jane Moore on 29 April 2010
06 May 2009 288a Director appointed miss jennifer kelly day
05 May 2009 88(2) Ad 01/05/09\gbp si 99@1=99\gbp ic 1/100\
05 May 2009 288a Director appointed mrs paula jane moore
30 Apr 2009 288b Appointment terminated director rhys evans
29 Apr 2009 NEWINC Incorporation