J AND H SERENE PROPERTY LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Registration of charge 111661380007, created on 2025-06-17

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20/05/2520 May 2025 Confirmation statement made on 2025-04-27 with no updates

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17/03/2517 March 2025 Satisfaction of charge 111661380001 in full

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10/10/2410 October 2024 Previous accounting period extended from 2024-01-30 to 2024-01-31

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10/10/2410 October 2024 Micro company accounts made up to 2024-01-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-27 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Current accounting period shortened from 2023-01-31 to 2023-01-30

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11/10/2311 October 2023 Change of details for Miss Hannah Ashley Serene as a person with significant control on 2023-10-10

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10/10/2310 October 2023 Director's details changed for Miss Hannah Ashley Serene on 2023-10-10

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10/10/2310 October 2023 Change of details for Miss Hannah Ashley Serene as a person with significant control on 2023-10-10

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10/10/2310 October 2023 Change of details for Mr Marcus Joel Serene as a person with significant control on 2023-10-10

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12/09/2312 September 2023 Registration of charge 111661380006, created on 2023-08-22

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02/08/232 August 2023 Registration of charge 111661380005, created on 2023-07-28

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28/07/2328 July 2023 Registration of charge 111661380004, created on 2023-07-28

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23/06/2323 June 2023 Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX England to 12 Butt Hill Road Prestwich Manchester M25 9NJ on 2023-06-23

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with no updates

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26/01/2326 January 2023 Unaudited abridged accounts made up to 2022-01-31

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12/05/2212 May 2022 Change of details for Mrs Hannah Ashley Silverstone as a person with significant control on 2022-01-01

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12/05/2212 May 2022 Director's details changed for Mrs Hannah Ashley Silverstone on 2022-05-01

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11/05/2211 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 UNAUDITED ABRIDGED

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03/07/203 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2020

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MRS HANNAH ASHLEY SILVERSTONE / 09/05/2020

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26/05/2026 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JOEL SERENE

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26/05/2026 May 2020 DIRECTOR APPOINTED MR MARCUS JOEL SERENE

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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09/05/209 May 2020 PSC'S CHANGE OF PARTICULARS / MRS HANNAH ASHLEY SILVERSTONE / 09/05/2020

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09/05/209 May 2020 CESSATION OF JOSHUA SERENE AS A PSC

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09/05/209 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOSHUA SERENE

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 UNAUDITED ABRIDGED

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26/09/1926 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111661380003

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111661380002

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20/02/1920 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111661380001

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH ASHLEY SERENE / 27/08/2018

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / MISS HANNAH ASHLEY SERENE / 27/08/2018

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH ASHLEY SILVERSTONE / 27/08/2018

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / MISS HANNAH ASHLEY SILVERSTONE / 27/08/2018

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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