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SERENITY SHELFCO (NO 3) LTD

Company number 11726904

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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)
17 Feb 2025 CH01 Director's details changed for Mr Gary Burns on 20 December 2024
17 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with no updates
16 Feb 2024 AA Micro company accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
26 Jun 2023 AA Micro company accounts made up to 31 December 2022
23 Jun 2023 AD01 Registered office address changed from 6 Fountain Court Buccaneer Drive Finningley Doncaster South Yorkshire DN9 3GN United Kingdom to Unit 6 Buccaneer Drive Auckley Finningley Doncaster South Yorkshire DN9 3QP on 23 June 2023
23 Jun 2023 PSC05 Change of details for Serenity Parks Limited as a person with significant control on 23 June 2023
23 Jun 2023 CH01 Director's details changed for Mr Andrew Wilson on 23 June 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
06 Sep 2021 CH01 Director's details changed for Mr Andrew Wilson on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Gary Burns on 6 September 2021
20 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-19
27 Mar 2021 AA Micro company accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
12 Mar 2020 AA Micro company accounts made up to 31 December 2019
26 Feb 2020 TM01 Termination of appointment of Gavin Louis Leverett as a director on 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
14 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-14
  • GBP 100