SEREN EXPLORATION LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-01-31 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-02-28

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09/02/249 February 2024 Confirmation statement made on 2024-01-31 with no updates

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19/12/2319 December 2023 Appointment of Dr Cerilan Rogers as a director on 2023-12-19

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19/12/2319 December 2023 Termination of appointment of Allan Ralph Rogers as a director on 2023-11-28

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07/03/237 March 2023 Confirmation statement made on 2023-01-31 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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20/09/2220 September 2022 Registered office address changed from 16 Lambourne Crescent Cardiff Business Park, Llanishen Cardiff CF14 5GF Wales to 2 Dilwyn Avenue Hengoed CF82 7AG on 2022-09-20

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-31 with no updates

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/02/2122 February 2021 29/02/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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02/12/202 December 2020 Registered office address changed from , Plymouth Chambers 23 Bartlett Street, Caerphilly, Mid Glamorgan, CF83 1JS to 2 Dilwyn Avenue Hengoed CF82 7AG on 2020-12-02

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02/12/202 December 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM PLYMOUTH CHAMBERS 23 BARTLETT STREET CAERPHILLY MID GLAMORGAN CF83 1JS

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 28/02/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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25/11/1925 November 2019 PREVSHO FROM 26/02/2019 TO 25/02/2019

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13/02/1913 February 2019 28/02/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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21/11/1821 November 2018 PREVSHO FROM 27/02/2018 TO 26/02/2018

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12/02/1812 February 2018 28/02/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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30/11/1730 November 2017 PREVSHO FROM 01/03/2017 TO 27/02/2017

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29/11/1729 November 2017 PREVEXT FROM 28/02/2017 TO 01/03/2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 28 February 2016

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11/03/1611 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/03/1518 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/02/1420 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/03/122 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/03/1114 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/03/109 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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12/02/0912 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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