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SERENITY HOLIDAYS LTD.

Company number 01744872

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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)
20 Jun 2016 AP03 Appointment of Mr Christopher Peter Ayling as a secretary on 15 June 2016
20 Jun 2016 TM02 Termination of appointment of Robert John Lane as a secretary on 10 June 2016
03 Jun 2016 MR04 Satisfaction of charge 1 in full
19 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100,470.55
07 Apr 2015 AA Group of companies' accounts made up to 31 October 2014
30 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100,470.55
24 Nov 2014 TM01 Termination of appointment of Richard Westaway Atkinson as a director on 31 August 2014
15 Nov 2014 MR04 Satisfaction of charge 6 in full
26 Mar 2014 AA Group of companies' accounts made up to 31 October 2013
23 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100,470.55
05 Mar 2013 AA Group of companies' accounts made up to 31 October 2012
26 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 12
09 May 2012 AA Group of companies' accounts made up to 31 October 2011
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
24 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
01 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Mr Richard Westaway Atkinson as a director
10 Jan 2012 MEM/ARTS Memorandum and Articles of Association
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2011 AA Group of companies' accounts made up to 31 October 2010
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
19 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
09 Sep 2010 MISC Aud res