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SERENADECAPITALINC LIMITED

Company number 05300698

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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)
26 Aug 2024 AA Micro company accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
17 Jul 2023 AA Micro company accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
02 Nov 2022 AD01 Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on 2 November 2022
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
10 Sep 2020 AA Micro company accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
07 Aug 2019 AA Micro company accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
03 Aug 2018 AA Micro company accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
10 Aug 2017 AA Micro company accounts made up to 31 December 2016
10 Aug 2017 PSC04 Change of details for Mr Karel Van Hove as a person with significant control on 6 July 2016
16 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
19 Feb 2015 CH03 Secretary's details changed for Suzy Hilda Huysmans on 19 February 2015
19 Feb 2015 CH01 Director's details changed for Karel Alfons Laurent Van Hove on 19 February 2015
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013