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SERENITY TILES (NI) LTD

Company number NI621727

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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 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
19 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
30 Nov 2022 PSC04 Change of details for Mr Gary Harper as a person with significant control on 18 August 2022
30 Nov 2022 PSC01 Notification of William Ferguson as a person with significant control on 18 August 2022
24 Aug 2022 AP03 Appointment of Mr William John Ferguson as a secretary on 1 August 2022
24 Aug 2022 AP01 Appointment of Mr William John Ferguson as a director on 1 August 2022
24 Aug 2022 TM01 Termination of appointment of Kathryn Ferguson as a director on 1 August 2022
24 Aug 2022 TM02 Termination of appointment of Kathryn Ferguson as a secretary on 1 August 2022
27 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
15 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with updates
18 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
31 Oct 2019 CH01 Director's details changed for Mr Gary Harper on 17 October 2019
23 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
29 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with updates
18 Aug 2017 AA Micro company accounts made up to 31 December 2016
10 Jul 2017 PSC04 Change of details for Mr Gary Harper as a person with significant control on 7 July 2017
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 6
19 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates