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SERRANO INVESTMENTS LTD

Company number 13450447

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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)
09 Aug 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Accounts for a dormant company made up to 29 June 2023	View PDF Accounts for a dormant company made up to 29 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CH01	Director's details changed for Mr Christopher Andrew Thompson on 24 January 2024	View PDF Director's details changed for Mr Christopher Andrew Thompson on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AD01	Registered office address changed from The Place 4 Central Place Hunslet Leeds LS10 1FB England to 20 - 22 Bridge End Leeds LS1 4DJ on 14 July 2023	View PDF Registered office address changed from The Place 4 Central Place Hunslet Leeds LS10 1FB England to 20 - 22 Bridge End Leeds LS1 4DJ on 14 July 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AD01	Registered office address changed from 49 Secret Garden Climate Innovation District Leeds LS9 8FB England to The Place 4 Central Place Hunslet Leeds LS10 1FB on 15 May 2023	View PDF Registered office address changed from 49 Secret Garden Climate Innovation District Leeds LS9 8FB England to The Place 4 Central Place Hunslet Leeds LS10 1FB on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC04	Change of details for Mr Christopher Andrew Thompson as a person with significant control on 15 May 2023	View PDF Change of details for Mr Christopher Andrew Thompson as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2022	AD01	Registered office address changed from The Place the Place 4 Central Place Leeds LS10 1FB United Kingdom to 49 Secret Garden Climate Innovation District Leeds LS9 8FB on 20 July 2022	View PDF Registered office address changed from The Place the Place 4 Central Place Leeds LS10 1FB United Kingdom to 49 Secret Garden Climate Innovation District Leeds LS9 8FB on 20 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AD01	Registered office address changed from 5 Secret Garden Beeston Road Leeds West Yorkshire LS9 8FB England to The Place the Place 4 Central Place Leeds LS10 1FB on 7 July 2022	View PDF Registered office address changed from 5 Secret Garden Beeston Road Leeds West Yorkshire LS9 8FB England to The Place the Place 4 Central Place Leeds LS10 1FB on 7 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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