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SERAPHINA PROPERTIES LIMITED

Company number 10346118

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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)
02 Sep 2024 CS01 Confirmation statement made on 18 August 2024 with updates
28 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 18 August 2023
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 1,300,100
19 Dec 2023 AA Micro company accounts made up to 31 August 2023
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/12/2023
31 May 2023 AA Micro company accounts made up to 31 August 2022
17 Oct 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
02 Mar 2022 AA Total exemption full accounts made up to 31 August 2020
16 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2021 AA Micro company accounts made up to 31 August 2019
06 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
01 Jun 2021 PSC07 Cessation of Ian Russell Forrest-Jones as a person with significant control on 27 August 2016
01 Jun 2021 PSC01 Notification of Jason Tucker as a person with significant control on 11 May 2021
01 Jun 2021 TM01 Termination of appointment of Carla Valentine Tucker as a director on 11 May 2021
01 Jun 2021 AP01 Appointment of Mr Jason Michael Tucker as a director on 11 May 2021
17 May 2021 PSC07 Cessation of Carla Valentine Tucker as a person with significant control on 11 May 2021
17 May 2021 TM01 Termination of appointment of Ian Russell Forrest-Jones as a director on 11 May 2021
17 May 2021 TM01 Termination of appointment of Beverly Forrest-Jones as a director on 11 May 2021
20 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
28 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
28 Aug 2019 AD04 Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA