- Company Overview for SERENVEST LIMITED (11464053)
- Filing history for SERENVEST LIMITED (11464053)
- People for SERENVEST LIMITED (11464053)
- More for SERENVEST LIMITED (11464053)
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) |
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16 Aug 2024 | CS01 | Confirmation statement made on 12 July 2024 with no updates | |
30 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
27 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with no updates | |
17 Aug 2022 | CS01 | Confirmation statement made on 12 July 2022 with updates | |
18 Jul 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
21 Apr 2022 | SH03 |
Purchase of own shares.
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20 Apr 2022 | AA01 | Previous accounting period shortened from 31 July 2022 to 28 February 2022 | |
20 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
28 Mar 2022 | SH06 |
Cancellation of shares. Statement of capital on 9 March 2022
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22 Jul 2021 | CS01 | Confirmation statement made on 12 July 2021 with updates | |
14 Jul 2021 | TM01 | Termination of appointment of Ian Vinall as a director on 9 July 2021 | |
14 Jul 2021 | TM01 | Termination of appointment of Nicholas Alan Hunt as a director on 9 July 2021 | |
14 Jul 2021 | TM01 | Termination of appointment of Kerry Louise Mathie as a director on 9 July 2021 | |
03 Dec 2020 | AA | Total exemption full accounts made up to 31 July 2020 | |
03 Dec 2020 | CH01 | Director's details changed for Mr David George French on 1 December 2020 | |
19 Nov 2020 | AD01 | Registered office address changed from Oak House 16 Carisbrooke Drive Nottingham Nottinghamshire NG3 5DS United Kingdom to 1st Floor, Goodlands House St. Lukes Close Hedge End Southampton SO30 2US on 19 November 2020 | |
14 Jul 2020 | CS01 | Confirmation statement made on 12 July 2020 with no updates | |
31 Oct 2019 | AA | Total exemption full accounts made up to 31 July 2019 | |
23 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with updates | |
23 Jul 2019 | PSC08 | Notification of a person with significant control statement | |
23 Jul 2019 | PSC07 | Cessation of David William Tilly as a person with significant control on 7 August 2018 | |
13 Aug 2018 | AP01 | Appointment of Mrs Carolyn Derbyshire as a director on 13 August 2018 | |
13 Aug 2018 | AP01 | Appointment of Mr Richard Gamble as a director on 13 August 2018 | |
13 Aug 2018 | AP01 | Appointment of Ms Kerry Louise Mathie as a director on 13 August 2018 | |
13 Aug 2018 | AP01 | Appointment of Mr Ian Vinall as a director on 13 August 2018 |