SERENITY BUILD LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-05-30 with no updates

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15/08/2415 August 2024 Micro company accounts made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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29/05/2429 May 2024 Confirmation statement made on 2024-05-27 with updates

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08/04/248 April 2024 Certificate of change of name

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02/04/242 April 2024 Termination of appointment of Angela Reynolds as a director on 2024-04-02

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02/04/242 April 2024 Cessation of Angela Reynolds as a person with significant control on 2024-04-02

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02/04/242 April 2024 Change of details for Mr Neil Brandle as a person with significant control on 2024-04-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Change of details for Mr Neil Brandle as a person with significant control on 2024-03-18

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19/03/2419 March 2024 Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS United Kingdom to Suite 1 19 Aviation Way Southend Airport Southend on Sea Essex SS2 6UN on 2024-03-19

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19/03/2419 March 2024 Director's details changed for Mr Neil Brandle on 2024-03-18

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19/03/2419 March 2024 Director's details changed for Ms Angela Reynolds on 2024-03-18

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19/03/2419 March 2024 Change of details for Ms Angela Reynolds as a person with significant control on 2024-03-18

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14/12/2314 December 2023 Confirmation statement made on 2023-11-24 with updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Confirmation statement made on 2022-11-24 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-24 with updates

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17/06/2117 June 2021 31/03/21 TOTAL EXEMPTION FULL

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17/06/2117 June 2021 PREVEXT FROM 30/11/2020 TO 31/03/2021

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21/04/2121 April 2021 DISS40 (DISS40(SOAD))

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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13/04/2113 April 2021 FIRST GAZETTE

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/11/1925 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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