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SERENITY DEVELOPMENTS LTD

Company number 12453223

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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)
21 Dec 2024 AA Micro company accounts made up to 31 March 2024
22 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
16 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
02 Dec 2021 AP01 Appointment of Mr Jonathon Daniel Wynne as a director on 1 December 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
23 Sep 2021 TM01 Termination of appointment of Jonathon Wynne as a director on 23 September 2021
16 Sep 2021 AA Micro company accounts made up to 31 March 2021
19 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
18 Nov 2020 AP01 Appointment of Mr Adam Shah Pickles as a director on 1 November 2020
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 200
13 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 SH08 Change of share class name or designation
11 Nov 2020 TM01 Termination of appointment of David John Roberts as a director on 1 November 2020
15 May 2020 AD01 Registered office address changed from 2 Bancroft Close Bredbury Stockport SK6 2HB England to Care of Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 15 May 2020
10 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-10
  • GBP 10