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SARENS (UK) LTD

Company number 02322823

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
21 Nov 2023 PSC01 Notification of Ludo Sarens as a person with significant control on 1 April 2023
21 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 21 November 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
08 Aug 2022 AP01 Appointment of Mr Carl Leo Sarens as a director on 5 August 2022
08 Aug 2022 AP01 Appointment of Mr Wim Sarens as a director on 5 August 2022
18 Jul 2022 MR04 Satisfaction of charge 2 in full
18 Jul 2022 MR04 Satisfaction of charge 3 in full
18 Jul 2022 MR04 Satisfaction of charge 1 in full
06 Jul 2022 AA Full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
01 Dec 2021 AP03 Appointment of Mr Christopher John Land as a secretary on 30 November 2021
01 Dec 2021 TM02 Termination of appointment of Allison Jane Hedley as a secretary on 30 November 2021
21 Sep 2021 AA Full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
10 May 2019 TM01 Termination of appointment of Grant Roy Mitchell as a director on 1 May 2019
10 May 2019 AP01 Appointment of Mr Andrew Winter as a director on 1 May 2019
01 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates