Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2025 |
CH01 |
Director's details changed for Mr Gary Burns on 20 December 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
PSC07 |
Cessation of Serenity Parks Limited as a person with significant control on 12 August 2024
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02 Sep 2024 |
PSC02 |
Notification of Serenity Shelfco (No 7) Ltd as a person with significant control on 12 August 2024
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24 Jul 2024 |
MR04 |
Satisfaction of charge 118600090001 in full
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24 Jul 2024 |
MR04 |
Satisfaction of charge 118600090002 in full
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14 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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
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23 Jun 2023 |
PSC05 |
Change of details for Serenity Parks Limited as a person with significant control on 23 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Gary Burns on 23 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Wilson on 23 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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04 Nov 2021 |
MR01 |
Registration of charge 118600090001, created on 28 October 2021
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04 Nov 2021 |
MR01 |
Registration of charge 118600090002, created on 28 October 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Wilson on 6 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Gary Burns on 6 September 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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27 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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18 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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12 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Feb 2020 |
TM01 |
Termination of appointment of Gavin Louis Leverett as a director on 31 December 2019
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