SERENITY SHELFCO (NO 8) LTD

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Company Documents

DateDescription
15/07/2515 July 2025 Total exemption full accounts made up to 2024-12-31

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18/02/2518 February 2025 Director's details changed for Mr Gary Burns on 2024-12-20

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23/01/2523 January 2025 Certificate of change of name

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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22/11/2422 November 2024 Certificate of change of name

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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13/02/2413 February 2024 Satisfaction of charge 115833500001 in full

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13/02/2413 February 2024 Satisfaction of charge 115833500002 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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06/12/236 December 2023 Total exemption full accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/09/2328 September 2023 Confirmation statement made on 2023-09-23 with no updates

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23/06/2323 June 2023 Director's details changed for Mr Andrew Wilson on 2023-06-23

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23/06/2323 June 2023 Director's details changed for Mr Gary Burns on 2023-06-23

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23/06/2323 June 2023 Change of details for Serenity Parks Limited as a person with significant control on 2023-06-23

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23/06/2323 June 2023 Registered office address changed from 6 Fountain Court Buccaneer Drive Finningley Doncaster South Yorkshire DN9 3GN United Kingdom to Unit 6 Buccaneer Drive Auckley Finningley Doncaster South Yorkshire DN9 3QP on 2023-06-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-23 with no updates

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-23 with no updates

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27/04/2127 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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15/05/2015 May 2020 31/12/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR GAVIN LEVERETT

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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11/07/1911 July 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115833500003

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11/02/1911 February 2019 COMPANY NAME CHANGED WOODLANDS CROFT RESIDENTIAL PARK LTD CERTIFICATE ISSUED ON 11/02/19

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11/02/1911 February 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/02/1911 February 2019 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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01/02/191 February 2019 DIRECTOR APPOINTED MR GAVIN LOUIS LEVERETT

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115833500002

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22/01/1922 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115833500001

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24/09/1824 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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