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SERENE FITNESS LTD

Company number 11540813

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
08 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with updates
25 May 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
25 May 2023 AA Micro company accounts made up to 31 August 2022
26 Apr 2023 PSC04 Change of details for Mr Neil James Heppel as a person with significant control on 17 April 2023
26 Apr 2023 TM01 Termination of appointment of James Peter Wheeler as a director on 17 April 2023
26 Apr 2023 PSC07 Cessation of James Peter Wheeler as a person with significant control on 17 April 2023
31 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
25 May 2022 AA Micro company accounts made up to 31 August 2021
02 Jan 2022 AD01 Registered office address changed from 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW England to Fortress House 301 High Road Benfleet SS7 5HA on 2 January 2022
20 Oct 2021 AAMD Amended micro company accounts made up to 31 August 2020
28 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
07 Aug 2021 CH01 Director's details changed for Mr Neil James Heppel on 7 August 2021
07 Aug 2021 PSC04 Change of details for Mr Neil James Heppel as a person with significant control on 7 August 2021
05 Aug 2021 AD01 Registered office address changed from 9 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD England to 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 5 August 2021
01 Jul 2021 AD01 Registered office address changed from 10 Buckingham Road Laindon Basildon SS15 5YF United Kingdom to 9 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD on 1 July 2021
06 Feb 2021 AP01 Appointment of Mr Neil James Heppel as a director on 1 February 2021
12 Oct 2020 AA Micro company accounts made up to 31 August 2020
08 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
28 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
29 Jan 2019 TM01 Termination of appointment of Neil James Heppel as a director on 29 January 2019
29 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-29
  • GBP 2