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SERENIDAD LIMITED

Company number 10963406

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2024	CH04	Secretary's details changed for Wincham Accountancy Limited on 2 April 2024	View PDF Secretary's details changed for Wincham Accountancy Limited on 2 April 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AP04	Appointment of Wincham Accountancy Limited as a secretary on 1 September 2021	View PDF Appointment of Wincham Accountancy Limited as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM02	Termination of appointment of Wincham Accountants Limited as a secretary on 1 September 2021	View PDF Termination of appointment of Wincham Accountants Limited as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	PSC01	Notification of Elizabeth Shearer Currie Jennings as a person with significant control on 17 October 2017	View PDF Notification of Elizabeth Shearer Currie Jennings as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC01	Notification of Stephen Ian Jennings as a person with significant control on 17 October 2017	View PDF Notification of Stephen Ian Jennings as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC07	Cessation of Mark Damion Roach as a person with significant control on 17 October 2017	View PDF Cessation of Mark Damion Roach as a person with significant control on 17 October 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 235,864	View PDF Statement of capital following an allotment of shares on 25 January 2018 GBP 235,864 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	TM01	Termination of appointment of Mark Damion Roach as a director on 25 January 2018	View PDF Termination of appointment of Mark Damion Roach as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AP01	Appointment of Mrs Elizabeth Shearer Currie Jennings as a director on 25 January 2018	View PDF Appointment of Mrs Elizabeth Shearer Currie Jennings as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AP01	Appointment of Mr Stephen Ian Jennings as a director on 25 January 2018	View PDF Appointment of Mr Stephen Ian Jennings as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-14 GBP 2 - link opens in a new window - 11 pages (11 pages)

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SERENIDAD LIMITED

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