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SEREN ELECTRICAL SUPPLIES LIMITED

Company number 07167475

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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)
22 Feb 2017 AP01 Appointment of Mr Jason Beament as a director on 6 April 2016
22 Feb 2017 AP01 Appointment of Mr Andrew Leonard Hall as a director on 6 April 2016
19 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
07 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
25 Aug 2015 CH01 Director's details changed for Mr Richard Wakeman on 2 June 2015
25 Aug 2015 AD01 Registered office address changed from Unit 7 Withey Dyffryn Court Duffryn Industrial Estate Ystrad Mynach Caerphilly CF82 7RJ to Unit 2 Roundabout Court, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8FS on 25 August 2015
02 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
18 Nov 2014 CH01 Director's details changed for Mr Richard Wakeman on 1 July 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
21 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
15 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
27 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
05 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
10 Aug 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 July 2011
20 May 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
01 Feb 2011 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 1 February 2011
23 Apr 2010 TM01 Termination of appointment of Martyn Jones as a director
24 Feb 2010 NEWINC Incorporation