Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SERENE STONE LIMITED

Company number 07601688

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
15 May 2020 MR01 Registration of charge 076016880001, created on 13 May 2020
16 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
04 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 24
26 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/08/2024.
23 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
15 Feb 2018 PSC04 Change of details for Mr Christopher Michael Patrick as a person with significant control on 28 February 2017
14 Feb 2018 CH01 Director's details changed for Christopher Michael Patrick on 28 February 2017
14 Feb 2018 PSC04 Change of details for Mr Paul Millhouse as a person with significant control on 5 February 2018
14 Feb 2018 PSC04 Change of details for Mr Christopher Michael Patrick as a person with significant control on 5 February 2018
05 Feb 2018 CH01 Director's details changed for Mr Paul Millhouse on 5 February 2018
05 Feb 2018 CH01 Director's details changed for Christopher Michael Patrick on 5 February 2018
20 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
18 Apr 2017 CH01 Director's details changed for Christopher Michael Patrick on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Christopher Michael Patrick on 28 February 2017
09 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 20
18 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Apr 2015 AA01 Current accounting period extended from 30 April 2015 to 30 June 2015
14 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 20