- Company Overview for SERENE CARE (UK) LTD (08079990)
- Filing history for SERENE CARE (UK) LTD (08079990)
- People for SERENE CARE (UK) LTD (08079990)
- Charges for SERENE CARE (UK) LTD (08079990)
- More for SERENE CARE (UK) LTD (08079990)
| 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) |
|---|---|---|---|
| 07 Jun 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
| 22 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 12 Feb 2019 | AD01 | Registered office address changed from C/O Malcolm Wilson Gillott Fowler & Co Crown House 3rd Floor,72 Hammersmith Rd London W14 8th to C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA on 12 February 2019 | |
| 11 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
| 23 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 25 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 21 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 14 Dec 2013 | MR01 | Registration of charge 080799900003 | |
| 29 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 07 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 28 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 08 Jun 2012 | AP01 | Appointment of Kevin Heeroo as a director | |
| 08 Jun 2012 | AP01 | Appointment of Vimla Heeroo as a director | |
| 08 Jun 2012 | AP03 | Appointment of Vimla Heeroo as a secretary | |
| 23 May 2012 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
| 23 May 2012 | NEWINC | Incorporation |