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SERENITY SPECIALIST CARE LIMITED

Company number 07274714

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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 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AP01	Appointment of Mrs Sofia Younis as a director	View PDF Appointment of Mrs Sofia Younis as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Naveed Ahmed on 27 July 2012	View PDF Director's details changed for Naveed Ahmed on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2012	AD01	Registered office address changed from 60 Tenby Street North Birmingham B1 3EG United Kingdom on 30 May 2012	View PDF Registered office address changed from 60 Tenby Street North Birmingham B1 3EG United Kingdom on 30 May 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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