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SERENDIPITY DIAMONDS LIMITED

Company number 05972040

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Feb 2024	CH01	Director's details changed for Mr Mark Johnson on 1 January 2024	View PDF Director's details changed for Mr Mark Johnson on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Mr Mark Stephen Johnson as a person with significant control on 5 June 2017	View PDF Change of details for Mr Mark Stephen Johnson as a person with significant control on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AD01	Registered office address changed from 22 George Street Ryde Isle of Wight PO33 2EW to 186 High Street Ryde PO33 2PN on 17 July 2018	View PDF Registered office address changed from 22 George Street Ryde Isle of Wight PO33 2EW to 186 High Street Ryde PO33 2PN on 17 July 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 18 July 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	TM01	Termination of appointment of Kathryn Norah Johnson as a director on 15 April 2016	View PDF Termination of appointment of Kathryn Norah Johnson as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 - link opens in a new window - 4 pages (4 pages)

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SERENDIPITY DIAMONDS LIMITED

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