SERENUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-24 with no updates |
| 10/09/2510 September 2025 New | Total exemption full accounts made up to 2025-08-31 |
| 06/08/256 August 2025 | Change of details for Miss Hayley Denyer Jones as a person with significant control on 2025-08-06 |
| 06/08/256 August 2025 | Secretary's details changed for Hayley Denyer Jones on 2025-08-06 |
| 06/08/256 August 2025 | Director's details changed for Miss Hayley Denyer Jones on 2025-08-06 |
| 06/08/256 August 2025 | Registered office address changed from Serenus, Cross Lane Brancaster Kings Lynn Norfolk PE31 8AE to 2 Heath Rise Fakenham NR21 8HU on 2025-08-06 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 03/09/243 September 2024 | Director's details changed for Miss Hayley Denyer Jones on 2024-08-31 |
| 03/09/243 September 2024 | Secretary's details changed for Hayley Denyer Jones on 2024-08-31 |
| 11/02/2411 February 2024 | Secretary's details changed for Hayley Denyer Jones on 2024-02-11 |
| 25/01/2425 January 2024 | Appointment of Miss Hayley Denyer Jones as a director on 2024-01-25 |
| 25/01/2425 January 2024 | Notification of Hayley Denyer Jones as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Cessation of Christopher Howard Jones as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Termination of appointment of Christopher Howard Jones as a director on 2024-01-25 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-08-31 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 07/10/147 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 13/10/1113 October 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD JONES / 28/09/2010 |
| 02/10/092 October 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: G OFFICE CHANGED 20/09/07 SELENUS CROSS LANE BRANCASTER KINGS LYNN NORFOLK PE31 8AE |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 12 WARKTON LANE KETTERING NORTHAMPTONSHIRE NN15 5AA |
| 12/09/0712 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 |
| 28/09/0628 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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