SERENE LIGHTING LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Total exemption full accounts made up to 2024-05-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-12 with no updates

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18/12/2418 December 2024 Satisfaction of charge 102631300001 in full

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21/08/2421 August 2024 Registered office address changed from 18- 22 Stoney Lane Yardley Birmingham B25 8YP United Kingdom to 33 Rea Street Digbeth Birmingham B5 6HT on 2024-08-21

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20/08/2420 August 2024 Compulsory strike-off action has been discontinued

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-05-31

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with updates

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12/01/2412 January 2024 Cessation of Tasleem Tasab as a person with significant control on 2023-07-10

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07/09/237 September 2023 Confirmation statement made on 2023-07-05 with no updates

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06/09/236 September 2023 Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX United Kingdom to 18- 22 Stoney Lane Yardley Birmingham B25 8YP on 2023-09-06

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/04/2319 April 2023 Termination of appointment of Tasleem Tasab as a director on 2023-04-14

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/10/2113 October 2021 Change of details for Mr Tasleem Tasab as a person with significant control on 2021-10-11

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11/10/2111 October 2021 Change of details for Mr Rajan Kumar Hallan as a person with significant control on 2021-10-11

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11/10/2111 October 2021 Director's details changed for Mr Tasleem Tasab on 2021-10-11

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11/10/2111 October 2021 Director's details changed for Mr Rajan Kumar Hallan on 2021-10-11

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04/08/214 August 2021 Total exemption full accounts made up to 2021-05-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-05 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/04/2015 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102631300001

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23/01/2023 January 2020 31/05/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 DISS40 (DISS40(SOAD))

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24/09/1924 September 2019 FIRST GAZETTE

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/01/1816 January 2018 PREVSHO FROM 31/07/2017 TO 31/05/2017

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MR TASLEEM TASAB / 01/03/2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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28/07/1728 July 2017 CESSATION OF TASLEEM TASAB AS A PSC

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJAN KUMAR HALLAN

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASLEEM TASAB

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/03/176 March 2017 DIRECTOR APPOINTED MR RAJAN KUMAR HALLAN

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05/07/165 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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