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SEREN HOLDINGS (UK) LTD

Company number 07788926

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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)
27 Nov 2014 MR05 All of the property or undertaking has been released from charge 077889260005
27 Nov 2014 MR05 All of the property or undertaking has been released from charge 3
27 Nov 2014 MR05 All of the property or undertaking has been released from charge 4
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 14
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 14
02 Oct 2013 CH03 Secretary's details changed for Mrs Sarah Lee Pickles on 1 November 2012
02 Oct 2013 CH01 Director's details changed for Mr Clive John Pickles on 1 November 2012
02 Oct 2013 CH01 Director's details changed for Mrs Sarah Lee Pickles on 1 November 2012
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 MR01 Registration of charge 077889260005
18 Apr 2013 MG01 Duplicate mortgage certificate charge no:4
12 Apr 2013 MR04 Satisfaction of charge 1 in full
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
05 Nov 2012 AD01 Registered office address changed from Response House Queen Street North Chesterfield Derbyshire S41 9AU England on 5 November 2012
29 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 14
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Nov 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
27 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted