SEREN RENEWABLES LTD

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Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2024-11-30

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17/04/2517 April 2025 Director's details changed for Mr Oliver Buxton on 2024-03-20

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17/04/2517 April 2025 Confirmation statement made on 2025-03-19 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-11-30

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20/03/2420 March 2024 Director's details changed for Mrs Penelope Jane Hack on 2024-03-20

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-31

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-31

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-31

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-19 with no updates

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02/12/222 December 2022 Director's details changed for Mrs Penelope Jane Hack on 2022-12-02

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12/10/2212 October 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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23/04/2023 April 2020 CESSATION OF STEVE HACK AS A PSC

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10/03/2010 March 2020 DIRECTOR APPOINTED MR OLIVER MICHAEL PENNEY

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10/03/2010 March 2020 DIRECTOR APPOINTED MR OLIVER BUXTON

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 APPOINTMENT TERMINATED, SECRETARY STEVE HACK

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEVE HACK

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30/05/1930 May 2019 DIRECTOR APPOINTED MR ZIJUN DENG

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID TUCKER / 30/05/2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM ALLTCAFAN MILLS PENTRE-CWRT LLANDYSUL SA44 5BD WALES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 1 HIGH STREET CLYDACH SWANSEA SA6 5LG

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/09/1622 September 2016 ADOPT ARTICLES 09/09/2016

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15/09/1615 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061697210001

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08/07/168 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/04/167 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/04/1515 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/04/1415 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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19/03/1319 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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29/10/1229 October 2012 CURRSHO FROM 31/03/2013 TO 30/11/2012

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/05/122 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/05/122 May 2012 Annual return made up to 19 March 2012 with full list of shareholders

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02/05/122 May 2012 12/04/12 STATEMENT OF CAPITAL GBP 2891

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28/03/1228 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/03/1228 March 2012 15/03/12 STATEMENT OF CAPITAL GBP 2651.00

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05/01/125 January 2012 SECRETARY APPOINTED MR STEVE HACK

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05/01/125 January 2012 DIRECTOR APPOINTED MR GARETH DAVID TUCKER

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05/01/125 January 2012 APPOINTMENT TERMINATED, SECRETARY PENNY SPAWFORTH

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM ALLTCAFAN MILLS, PENTRE-CWRT LLANDYSUL DYFED SA44 5BD

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/03/1124 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/03/1023 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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31/03/0931 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 SECRETARY'S CHANGE OF PARTICULARS / PENNY SPAWFORTH / 16/12/2008

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15/12/0815 December 2008 SECRETARY APPOINTED MR PENNY SPAWFORTH

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12/12/0812 December 2008 APPOINTMENT TERMINATED SECRETARY KENNETH DEVOY

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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31/03/0831 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: GWEITHDY INNISFREE LLANSTEFFAN CARMARTHEN SA33 5LW

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21/07/0721 July 2007 SECRETARY'S PARTICULARS CHANGED

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: GWEITHDY INNISFREE CARMARTHEN DYFED SA33 5LW

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23/03/0723 March 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: MARRINERS, CHURCH LANE EXTON HAMPSHIRE SO32 3NU

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20/03/0720 March 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 SECRETARY RESIGNED

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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