SERAPH CARS GB LIMITED

Company number 08078157

Date	Type	Description	View / Download
17 Mar 2020	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 4 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on 17 March 2020	(1 page)
09 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-24	(3 pages)
26 Jun 2019	PSC04	Change of details for Mr Manjit Singh Mair as a person with significant control on 24 June 2019	(2 pages)
26 Jun 2019	CH01	Director's details changed for Mr Manjit Singh Mair on 24 June 2019	(2 pages)
26 Jun 2019	AD01	Registered office address changed from 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 26 June 2019	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
08 Aug 2017	MR01	Registration of charge 080781570001, created on 4 August 2017	(23 pages)
09 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	(3 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(4 pages)
03 Jul 2015	TM01	Termination of appointment of Sharon Mair as a director on 31 May 2015	(1 page)
03 Jul 2015	CH01	Director's details changed for Mr Manjit Singh Mair on 30 April 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Sharon Mair as a director on 31 May 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
05 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	(4 pages)
03 Jul 2014	AP01	Appointment of Mrs Sharon Mair as a director	(2 pages)
28 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
01 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(3 pages)
30 Apr 2013	AD01	Registered office address changed from Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom on 30 April 2013	(2 pages)