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SERENWOOD LIMITED

Company number 07201029

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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)
07 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
06 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Apr 2013 AP01 Appointment of Mrs Rachel Jane Flower as a director
18 Apr 2013 TM01 Termination of appointment of Rachel Flower as a director
18 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
18 Apr 2013 CH01 Director's details changed for Mr Richard James Flower on 24 March 2013
18 Apr 2013 CH01 Director's details changed for Mrs Rachel Jane Flower on 24 March 2013
03 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
21 Mar 2012 SH06 Cancellation of shares. Statement of capital on 21 March 2012
  • GBP 2
21 Mar 2012 SH03 Purchase of own shares.
16 Jan 2012 AD01 Registered office address changed from 14 Weetwood Avenue Leeds LS16 5NG England on 16 January 2012
14 Dec 2011 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 14 December 2011
19 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mrs Rachel Jane Flower on 1 January 2011
29 Mar 2011 CH01 Director's details changed for Mr Richard James Flower on 1 January 2011
23 Feb 2011 AD01 Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 23 February 2011
21 May 2010 AA01 Current accounting period shortened from 31 March 2011 to 28 February 2011
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 3