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SERECENA FOURTEEN LIMITED

Company number 05332810

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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 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 January 2019
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
01 Aug 2018 PSC07 Cessation of Neville Matthew Walton as a person with significant control on 1 August 2018
01 Aug 2018 PSC07 Cessation of Glynis Elsie Walton as a person with significant control on 1 August 2018
01 Aug 2018 PSC01 Notification of Raymond Mccaul as a person with significant control on 1 August 2018
01 Aug 2018 PSC01 Notification of Joan Mccaul as a person with significant control on 1 August 2018
26 Jun 2018 TM01 Termination of appointment of Adl Two Limited as a director on 20 June 2018
26 Jun 2018 TM01 Termination of appointment of Adl One Limited as a director on 20 June 2018
26 Jun 2018 TM01 Termination of appointment of Martyn Eric Russell as a director on 20 June 2018
26 Jun 2018 TM02 Termination of appointment of Fidsec Limited as a secretary on 20 June 2018
26 Jun 2018 AP03 Appointment of Mr Scott Christian Clayton as a secretary on 20 June 2018
26 Jun 2018 AP01 Appointment of Mr Scott Christian Clayton as a director on 20 June 2018
10 May 2018 AA Accounts for a dormant company made up to 31 January 2018
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
12 Jan 2018 PSC02 Notification of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 14 January 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
18 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4
23 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4
25 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014