SERITA (NEWCASTLE) LIMITED

Company number 07270786

Date	Type	Description	View / Download
04 Jan 2017	AP01	Appointment of Mr Lindsay Brown as a director on 10 November 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Kevin Coleman as a director on 17 October 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Kevin Coleman as a director on 17 October 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr Jonathan Doherty as a director on 17 October 2016	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(3 pages)
22 Oct 2015	AD01	Registered office address changed from Shilham House 1 Shilham Way Cirencester Gloucestershire GL7 1JS England to Metro House Birmingham Road Walsall WS5 3AB on 22 October 2015	(1 page)
26 Jun 2015	AD01	Registered office address changed from Metro Derby Macklin Street Derby DE1 1LF to Shilham House 1 Shilham Way Cirencester Gloucestershire GL7 1JS on 26 June 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(3 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
23 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(3 pages)
22 Apr 2014	TM01	Termination of appointment of Jacqueline Kirkpatrick-Stagg as a director	(1 page)
22 Apr 2014	AP01	Appointment of Mr Kevin Coleman as a director	(2 pages)
20 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06	(3 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
01 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
19 Sep 2011	AD01	Registered office address changed from Metro Inn Ponteland Road Kenton Bank Newcastle Newcastle upon Tyne NE33 3TY on 19 September 2011	(1 page)
01 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(3 pages)
21 Mar 2011	AP01	Appointment of Ms Jackie Kirkpatrick as a director	(2 pages)
01 Mar 2011	TM02	Termination of appointment of Philip Mcgrenaghan as a secretary	(1 page)
01 Mar 2011	TM01	Termination of appointment of Philip Mcgrenaghan as a director	(1 page)
22 Feb 2011	AD01	Registered office address changed from Drakelow Gorse Farm Yates House Lane Byley Cheshire CW10 9NS United Kingdom on 22 February 2011	(2 pages)