| Company Name | Serenity Health And Beauty Limited |
|---|---|
| Director | Deborah Elizabeth Poore |
| Company Status | Active |
| Company Number | 04465279 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2002(21 years, 10 months ago) |
| Previous Name | D.P. Beauty Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Deborah Elizabeth Poore |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Beauty Therapist |
| Country of Residence | England |
| Correspondence Address | 106 Rushton Grove Church Langley Harlow Essex CM17 9QW |
| Secretary Name | Stephen Ronald Poore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 106 Rushton Grove Church Langley Harlow Essex CM17 9QW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | serenityhastingwood.com |
|---|
Location
| Registered Address | Hastingwood House Hastingwood Road Hastingwood, Harlow Essex CM17 9JX |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Hastingwood, Matching and Sheering Village |
Shareholders
| 100 at £1 | Deborah Elizabeth Poore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,649 |
| Cash | £440 |
| Current Liabilities | £24,019 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 15 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 13 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 8 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 17 October 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
| 19 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 12 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 4 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 17 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 March 2015 | Current accounting period extended from 30 June 2015 to 31 October 2015 (1 page) |
| 24 March 2015 | Current accounting period extended from 30 June 2015 to 31 October 2015 (1 page) |
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 30 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 June 2010 | Director's details changed for Deborah Elizabeth Poore on 20 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Deborah Elizabeth Poore on 20 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 14 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
| 9 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 3 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 3 July 2007 | Location of debenture register (1 page) |
| 3 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 3 July 2007 | Location of register of members (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: hastingwood house, hastingwood road, hastingwood harlow essex CM17 9JX (1 page) |
| 3 July 2007 | Location of debenture register (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: hastingwood house, hastingwood road, hastingwood harlow essex CM17 9JX (1 page) |
| 3 July 2007 | Location of register of members (1 page) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 28 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: serenity hastingwood house hastingwood road hastingwood harlow essex CM17 9JX (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: serenity hastingwood house hastingwood road hastingwood harlow essex CM17 9JX (1 page) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 3 March 2006 | Company name changed D.P. beauty LIMITED\certificate issued on 03/03/06 (2 pages) |
| 3 March 2006 | Company name changed D.P. beauty LIMITED\certificate issued on 03/03/06 (2 pages) |
| 4 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 8 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 7 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 7 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 2 July 2002 | New secretary appointed (2 pages) |
| 2 July 2002 | New secretary appointed (2 pages) |
| 2 July 2002 | Registered office changed on 02/07/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 July 2002 | New director appointed (2 pages) |
| 2 July 2002 | Ad 26/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 July 2002 | Ad 26/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 July 2002 | Registered office changed on 02/07/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 July 2002 | New director appointed (2 pages) |
| 28 June 2002 | Secretary resigned (1 page) |
| 28 June 2002 | Director resigned (1 page) |
| 28 June 2002 | Director resigned (1 page) |
| 28 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | Incorporation (15 pages) |
| 20 June 2002 | Incorporation (15 pages) |