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SERIPHOS LIMITED

Company number 08608363

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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)
11 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
22 Sep 2015 MR01 Registration of charge 086083630002, created on 18 September 2015
22 Sep 2015 MR01 Registration of charge 086083630003, created on 18 September 2015
18 Sep 2015 MR01 Registration of charge 086083630001, created on 18 September 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
20 Apr 2015 TM01 Termination of appointment of Peter Steven Ormerod as a director on 26 March 2015
20 Apr 2015 AP01 Appointment of Mr Colm Andrew Mcgrory as a director on 26 March 2015
26 Mar 2015 CERTNM Company name changed homestyle windows holdings LIMITED\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-26
04 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
11 Jun 2014 AP01 Appointment of Mr Peter Steven Ormerod as a director
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2013 AD01 Registered office address changed from 49 Brittanic Park 15 Yew Tree Road Moseley Birmingham West Midlands B13 8NQ England on 13 August 2013
13 Aug 2013 TM01 Termination of appointment of Sarah Beadle as a director
12 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12