- Company Overview for SERENE BF453 LIMITED (SC369410)
- Filing history for SERENE BF453 LIMITED (SC369410)
- People for SERENE BF453 LIMITED (SC369410)
- More for SERENE BF453 LIMITED (SC369410)
| 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) |
|---|---|---|---|
| 13 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 02 Dec 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
| 08 Jan 2016 | AA | Total exemption small company accounts made up to 5 April 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 02 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 03 Oct 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 01 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 07 Sep 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 03 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 30 Dec 2009 | AP03 | Appointment of Graham Taylor as a secretary | |
| 30 Dec 2009 | AP01 | Appointment of James Watt as a director | |
| 30 Dec 2009 | AD02 | Register inspection address has been changed | |
| 06 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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| 06 Dec 2009 | AA01 | Current accounting period extended from 31 December 2010 to 5 April 2011 | |
| 06 Dec 2009 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
| 06 Dec 2009 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
| 01 Dec 2009 | NEWINC | Incorporation |