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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)
28 Aug 2019	AD02	Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA	View PDF Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA - link opens in a new window - 1 page (1 page)
05 Jul 2019	MR01	Registration of charge 103461180003, created on 28 June 2019	View PDF Registration of charge 103461180003, created on 28 June 2019 - link opens in a new window - 42 pages (42 pages)
05 Jul 2019	MR01	Registration of charge 103461180004, created on 28 June 2019	View PDF Registration of charge 103461180004, created on 28 June 2019 - link opens in a new window - 35 pages (35 pages)
19 Jun 2019	MR04	Satisfaction of charge 103461180001 in full	View PDF Satisfaction of charge 103461180001 in full - link opens in a new window - 1 page (1 page)
29 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2018	MR01	Registration of charge 103461180002, created on 18 December 2018	View PDF Registration of charge 103461180002, created on 18 December 2018 - link opens in a new window - 7 pages (7 pages)
24 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 24/08/2017	View PDF Second filing of Confirmation Statement dated 24/08/2017 - link opens in a new window - 6 pages (6 pages)
12 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	PSC04	Change of details for Ian Russell Forrest-Jones as a person with significant control on 27 August 2016	View PDF Change of details for Ian Russell Forrest-Jones as a person with significant control on 27 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	AD03	Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR	View PDF Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR - link opens in a new window - 1 page (1 page)
23 Aug 2018	AD02	Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR	View PDF Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR - link opens in a new window - 1 page (1 page)
24 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2018	AP01	Appointment of Beverly Forrest-Jones as a director on 5 April 2017	View PDF Appointment of Beverly Forrest-Jones as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AP01	Appointment of Ian Russell Forrest-Jones as a director on 5 April 2017	View PDF Appointment of Ian Russell Forrest-Jones as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2018	TM01	Termination of appointment of Emillie Seraphina Forrest-Jones as a director on 5 April 2017	View PDF Termination of appointment of Emillie Seraphina Forrest-Jones as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 24/09/2018.	View PDF Confirmation statement made on 24 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 24/09/2018. - link opens in a new window - 5 pages (5 pages)
22 Aug 2017	PSC01	Notification of Ian Forrest-Jones as a person with significant control on 26 August 2016	View PDF Notification of Ian Forrest-Jones as a person with significant control on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC07	Cessation of Emillie Seraphina Forrest-Jones as a person with significant control on 26 August 2016	View PDF Cessation of Emillie Seraphina Forrest-Jones as a person with significant control on 26 August 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2017	MR01	Registration of charge 103461180001, created on 1 March 2017	View PDF Registration of charge 103461180001, created on 1 March 2017 - link opens in a new window - 9 pages (9 pages)
25 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-25 GBP 100 Statement of capital on 2018-09-24 GBP 100	View PDF Incorporation Statement of capital on 2016-08-25 GBP 100 Statement of capital on 2018-09-24 GBP 100 - link opens in a new window - 32 pages (32 pages)

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SERAPHINA PROPERTIES LIMITED

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