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SEREN MANAGEMENT SERVICES LTD

Company number 13506565

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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)
15 Jan 2025	CERTNM	Company name changed seren developments LIMITED\certificate issued on 15/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-15	View PDF Company name changed seren developments LIMITED\certificate issued on 15/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-15 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 33 pages (33 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 34 pages (34 pages)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2023	MR01	Registration of charge 135065650002, created on 13 February 2023	View PDF Registration of charge 135065650002, created on 13 February 2023 - link opens in a new window - 22 pages (22 pages)
26 Jan 2023	MR01	Registration of charge 135065650001, created on 19 January 2023	View PDF Registration of charge 135065650001, created on 19 January 2023 - link opens in a new window - 21 pages (21 pages)
26 Aug 2022	AD01	Registered office address changed from East Office Carew Airfield Business Park Carew Airfield Sageston Pembrokeshire SA70 8SX United Kingdom to The Cornstore the Green Pembroke SA71 4NU on 26 August 2022	View PDF Registered office address changed from East Office Carew Airfield Business Park Carew Airfield Sageston Pembrokeshire SA70 8SX United Kingdom to The Cornstore the Green Pembroke SA71 4NU on 26 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-12 GBP 100	View PDF Incorporation Statement of capital on 2021-07-12 GBP 100 - link opens in a new window - 53 pages (53 pages)

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