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SERECENA ELEVEN LIMITED

Company number 05332236

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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)
11 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
01 Oct 2024 AP01 Appointment of Ms Victoria Sarah Tiffin as a director on 23 September 2024
01 Oct 2024 AP01 Appointment of Mrs Valerie Elizabeth Eyre as a director on 23 September 2024
01 Oct 2024 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 5 the Opening Codicote Hitchin Hertfordshire SG4 8UF on 1 October 2024
01 Oct 2024 TM01 Termination of appointment of Jonathan Alan Jennings as a director on 23 September 2024
01 Oct 2024 TM02 Termination of appointment of Jonathan Alan Jennings as a secretary on 23 September 2024
31 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
31 Jul 2023 AP03 Appointment of Mr Jonathan Alan Jennings as a secretary on 21 July 2023
28 Jul 2023 AP01 Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2023
28 Jul 2023 TM01 Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023
28 Jul 2023 TM02 Termination of appointment of Nicholas Brian Evans as a secretary on 21 July 2023
08 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
04 Aug 2022 AP03 Appointment of Mr Nicholas Brian Evans as a secretary on 31 July 2022
03 Aug 2022 AP01 Appointment of Mr Nicholas Brian Evans as a director on 31 July 2022
02 Aug 2022 TM01 Termination of appointment of Scott Christian Clayton as a director on 31 July 2022
02 Aug 2022 TM02 Termination of appointment of Scott Christian Clayton as a secretary on 31 July 2022
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
04 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
14 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
21 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
24 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
17 May 2019 PSC07 Cessation of Robert Meyrick as a person with significant control on 10 May 2019