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SEREN COURT MANAGEMENT COMPANY LIMITED

Company number 06170777

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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)
12 Jun 2018 AP01 Appointment of Mrs Anne Fox as a director on 6 June 2018
12 Jun 2018 AP01 Appointment of Mrs Shirley Ann Howard as a director on 6 June 2018
08 Jun 2018 AP03 Appointment of Mr John Fox as a secretary on 1 June 2018
22 Mar 2018 TM01 Termination of appointment of Jane Hamilton Stewart as a director on 20 March 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
19 Mar 2018 PSC08 Notification of a person with significant control statement
19 Mar 2018 PSC07 Cessation of Beverley Jean Witts as a person with significant control on 3 November 2017
19 Mar 2018 PSC07 Cessation of Jeffrey John Witts as a person with significant control on 3 November 2017
19 Mar 2018 TM01 Termination of appointment of Jeffrey John Witts as a director on 3 November 2017
19 Mar 2018 AD01 Registered office address changed from C/O Mr J Witts 1 Seren Court Cyncoed Road Cardiff CF23 5SH to 1 Seren Court Cyncoed Road Cardiff South Wales CF23 5SH on 19 March 2018
23 Nov 2017 CH01 Director's details changed for Mr Jeffrey John Witts on 23 November 2017
28 Jun 2017 AA Unaudited abridged accounts made up to 30 April 2017
04 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 6
01 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 6
16 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 6
21 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2012 AP01 Appointment of Jane Hamilton Stewart as a director
19 Oct 2012 AP01 Appointment of Christopher Thomas Andrews as a director