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SERENDIPITY 2 LIMITED

Company number 04219054

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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)
31 May 2024 AA Total exemption full accounts made up to 31 May 2023
30 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
08 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Jun 2022 PSC04 Change of details for Mr Peter Michael Flood as a person with significant control on 22 June 2022
23 Jun 2022 PSC04 Change of details for Mrs Hayley Louise Flood as a person with significant control on 22 June 2022
22 Jun 2022 CH03 Secretary's details changed for Mrs Hayley Louise Flood on 22 June 2022
22 Jun 2022 CH01 Director's details changed for Mr Peter Michael Flood on 22 June 2022
22 Jun 2022 CH01 Director's details changed for Mrs Hayley Louise Flood on 22 June 2022
22 Jun 2022 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 22 June 2022
21 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
23 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
12 Apr 2021 PSC04 Change of details for Mr Peter Michael Flood as a person with significant control on 8 April 2021
08 Apr 2021 CH01 Director's details changed for Mr Peter Michael Flood on 8 April 2021
26 Jan 2021 MR01 Registration of charge 042190540001, created on 22 January 2021
26 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
29 Apr 2020 PSC07 Cessation of Peter Michael Flood as a person with significant control on 6 April 2016
29 Apr 2020 PSC07 Cessation of Hayley Louise Flood as a person with significant control on 6 April 2016
09 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 PSC01 Notification of Peter Michael Flood as a person with significant control on 6 April 2016
29 May 2018 PSC01 Notification of Hayley Louise Flood as a person with significant control on 6 April 2016