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SERENVEST LIMITED

Company number 11464053

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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)
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.
  • ANNOTATION Clarification hmrc confiramtion duty paid
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
  • GBP 1.00
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