SERRANO BUILDING AND DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Amended micro company accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Micro company accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/07/2411 July 2024 | Micro company accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Registered office address changed from PO Box 4385 05316328 - Companies House Default Address Cardiff CF14 8LH to 6th Floor, First Central 200 2 Lakeside Drive London NW10 7FQ on 2024-04-19 |
| 06/03/246 March 2024 | Compulsory strike-off action has been discontinued |
| 06/03/246 March 2024 | Compulsory strike-off action has been discontinued |
| 05/03/245 March 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 26/02/2426 February 2024 | Registered office address changed to PO Box 4385, 05316328 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Registered office address changed from 15 Hatch Lane Chingford London England E4 6LP to 6th Floor First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ on 2023-04-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM THE UNIT 391B HALE END ROAD WOODFORD GREEN ESSEX IG8 9LS ENGLAND |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/12/1129 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH KIRRANE / 22/12/2011 |
| 29/12/1129 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH KIRRANE / 22/12/2011 |
| 04/07/114 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 13/02/1113 February 2011 | REGISTERED OFFICE CHANGED ON 13/02/2011 FROM 48 GROSVENOR ROAD HANWELL LONDON W7 1HJ |
| 19/11/1019 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH KIRRANE / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE COHEN / 04/02/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | S366A DISP HOLDING AGM 08/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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