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SERENE STONE LIMITED

Company number 07601688

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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)
24 Mar 2015	CH01	Director's details changed for Mr Paul Millhouse on 23 March 2015	View PDF Director's details changed for Mr Paul Millhouse on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	CH01	Director's details changed for Christopher Michael Patrick on 23 March 2015	View PDF Director's details changed for Christopher Michael Patrick on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AD01	Registered office address changed from Unit 7 Erewash Road Brookhill Industrial Estate Pinxton Notts NG16 6NS to 30 Brookhill Road Brookhill Industrial Estate Pinxton Nottinghamshire NG16 6NT on 26 January 2015	View PDF Registered office address changed from Unit 7 Erewash Road Brookhill Industrial Estate Pinxton Notts NG16 6NS to 30 Brookhill Road Brookhill Industrial Estate Pinxton Nottinghamshire NG16 6NT on 26 January 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
29 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 20	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 20 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 15 pages (15 pages)
18 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
03 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AD01	Registered office address changed from Bull Paddock Farm Sutton Lane Sutton Scarsdale Chesterfield Derbyshire S44 5UW on 5 August 2011	View PDF Registered office address changed from Bull Paddock Farm Sutton Lane Sutton Scarsdale Chesterfield Derbyshire S44 5UW on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AP01	Appointment of Christopher Michael Patrick as a director	View PDF Appointment of Christopher Michael Patrick as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 16 July 2011 GBP 20	View PDF Statement of capital following an allotment of shares on 16 July 2011 GBP 20 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 12 April 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AP01	Appointment of Paul Millhouse as a director	View PDF Appointment of Paul Millhouse as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AD01	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 26 April 2011	View PDF Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM01	Termination of appointment of Barry Warmisham as a director	View PDF Termination of appointment of Barry Warmisham as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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