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SERENITY SHELFCO (NO 5) LTD

Company number 14103818

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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	View PDF Director's details changed for Mr Gary Burns on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	PSC04	Change of details for Mr Gary Burns as a person with significant control on 20 December 2024	View PDF Change of details for Mr Gary Burns as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2023	AD01	Registered office address changed from 6 Fountain Court Buccaneer Drive Finningley Doncaster South Yorkshire DN9 3QP England to Unit 6 Buccaneer Drive Auckley Finningley Doncaster South Yorkshire DN9 3QP on 23 June 2023	View PDF Registered office address changed from 6 Fountain Court Buccaneer Drive Finningley Doncaster South Yorkshire DN9 3QP England to Unit 6 Buccaneer Drive Auckley Finningley Doncaster South Yorkshire DN9 3QP on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC05	Change of details for Serenity Parks Limited as a person with significant control on 23 June 2023	View PDF Change of details for Serenity Parks Limited as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC04	Change of details for Mr Gary Burns as a person with significant control on 23 June 2023	View PDF Change of details for Mr Gary Burns as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CH01	Director's details changed for Mr Gary Burns on 23 June 2023	View PDF Director's details changed for Mr Gary Burns on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC04	Change of details for Mr Andrew Wilson as a person with significant control on 23 June 2023	View PDF Change of details for Mr Andrew Wilson as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CH01	Director's details changed for Mr Andrew Wilson on 23 June 2023	View PDF Director's details changed for Mr Andrew Wilson on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-12 GBP 100 - link opens in a new window - 39 pages (39 pages)

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