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SERENIA SPA LTD

Company number 05995463

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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)
27 Jun 2024	CERTNM	Company name changed bl leeds LTD\certificate issued on 27/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-25	View PDF Company name changed bl leeds LTD\certificate issued on 27/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-25 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
14 Mar 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
30 May 2022	TM02	Termination of appointment of Benjamin Matthew Bridger as a secretary on 30 May 2022	View PDF Termination of appointment of Benjamin Matthew Bridger as a secretary on 30 May 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
14 May 2021	TM02	Termination of appointment of Matthew Bell as a secretary on 14 May 2021	View PDF Termination of appointment of Matthew Bell as a secretary on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP03	Appointment of Mr Benjamin Matthew Bridger as a secretary on 14 May 2021	View PDF Appointment of Mr Benjamin Matthew Bridger as a secretary on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
06 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
13 Apr 2018	PSC02	Notification of Brook Leisure Group Limited as a person with significant control on 13 April 2018	View PDF Notification of Brook Leisure Group Limited as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	PSC07	Cessation of Bl Central Limited as a person with significant control on 13 April 2018	View PDF Cessation of Bl Central Limited as a person with significant control on 13 April 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23 - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
06 Feb 2017	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
06 Feb 2017	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)

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SERENIA SPA LTD

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