SERENE HOMES GROUP LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Total exemption full accounts made up to 2024-10-31

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19/03/2519 March 2025 Registration of charge 129376490013, created on 2025-03-11

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19/03/2519 March 2025 Registration of charge 129376490014, created on 2025-03-11

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31/10/2431 October 2024 Confirmation statement made on 2024-10-08 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Registered office address changed from Lower Brookham Haslemere Road Liphook GU30 7LH England to Lower Brookham Haslemere Road Liphook GU30 7LH on 2024-10-31

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17/10/2417 October 2024 Registration of charge 129376490012, created on 2024-10-17

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17/10/2417 October 2024 Registration of charge 129376490011, created on 2024-10-17

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16/10/2416 October 2024 Total exemption full accounts made up to 2023-10-31

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22/07/2422 July 2024 Satisfaction of charge 129376490010 in full

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28/06/2428 June 2024 Registration of charge 129376490010, created on 2024-06-17

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27/06/2427 June 2024 Registration of charge 129376490009, created on 2024-06-17

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24/06/2424 June 2024 Registration of charge 129376490008, created on 2024-06-17

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18/03/2418 March 2024 Satisfaction of charge 129376490001 in full

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18/03/2418 March 2024 Satisfaction of charge 129376490005 in full

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13/02/2413 February 2024 Registration of charge 129376490007, created on 2024-02-12

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01/02/241 February 2024 Registered office address changed from Elm House Tanshire Park Elstead Surrey GU8 6LB England to Lower Brookham Haslemere Road Liphook GU30 7LH on 2024-02-01

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15/12/2315 December 2023 Registration of charge 129376490006, created on 2023-12-11

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29/11/2329 November 2023 Registration of charge 129376490005, created on 2023-11-17

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-08 with updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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05/07/235 July 2023 Registration of charge 129376490004, created on 2023-07-05

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14/04/2314 April 2023 Registration of charge 129376490003, created on 2023-04-13

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13/02/2313 February 2023 Registration of charge 129376490002, created on 2023-02-10

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23/01/2323 January 2023 Registration of charge 129376490001, created on 2023-01-19

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Memorandum and Articles of Association

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-08 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Change of details for James Thomas Black as a person with significant control on 2020-11-09

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22/10/2122 October 2021 Confirmation statement made on 2021-10-08 with updates

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22/10/2122 October 2021 Change of details for Mr James Thomas Black as a person with significant control on 2021-10-22

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22/10/2122 October 2021 Registered office address changed from Lower Brookham Haslemere Road Liphook GU30 7LH England to Elm House Tanshire Park Elstead Surrey GU8 6LB on 2021-10-22

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09/11/209 November 2020 CESSATION OF EDWARD JAMES STEVENSON AS A PSC

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08/10/208 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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