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SERENA BUTE LTD

Company number 09545918

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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)
31 Jul 2024 AD01 Registered office address changed from 68a Delancey Street London NW1 7RY England to Unit 66 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 31 July 2024
29 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
12 Oct 2021 AD01 Registered office address changed from 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England to 68a Delancey Street London NW1 7RY on 12 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Sep 2021 CH01 Director's details changed for Mrs Serena Solitaire Bute on 20 September 2021
27 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
18 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
17 Oct 2016 AD01 Registered office address changed from Jamieson House . 146-148 Clerkenwell Road London EC1R 5DG England to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
16 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted