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SERENITY LIMITED
Non-Trading
General Information
NAME
SERENITY LIMITED
COMPANY NUMBER
01715981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/04/1983
(41 years and 7 months old)
WEBSITE
www.serenity.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
18/04/1983
22/07/1983
ARDENTPLAN LIMITED
Previous Names
18/04/1983 22/07/1983 ARDENTPLAN LIMITED
WEST MIDLANDS
B73 6AP
Telephone: 01213508482
TPS: Yes
4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Telephone: 3508482
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HODGSON HOLDINGS LIMITED | Non-Trading | View Report |
SERENITY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 25/06/2024 | Event: Nicholas John Edwards (916970023) has left the board |
Date: 24/06/2024 | Event: New Board Member Zillah Ellen Byng-Thorne (932428572) Appointed |
Credit Risk Overview
Want to learn more about SERENITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERENITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERENITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2024 - Present (9 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 352 Past: 10 |
View Report |
01/06/2024 - Present (5 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 351 Past: 0 |
View Report |
31/12/1989 - 31/12/1989 (0 months) Born in Feb 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
31/12/1989 - 31/12/1989 (0 months) Born in May 1948 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 25/06/2024 | Event: Nicholas John Edwards (916970023) has left the board |
Date: 24/06/2024 | Event: New Board Member Zillah Ellen Byng-Thorne (932428572) Appointed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: Kate Alexandra Davidson (928739469) has left the board |
Date: 29/03/2024 | Event: New Board Member Nicholas John Edwards (916970023) Appointed |
Date: 28/03/2024 | Event: New Board Member Stephen Anthony Long (921804026) Appointed |
Date: 17/10/2023 | Event: Darren Ogden (916122510) has left the board |
Date: 15/08/2023 | Event: New Company Secretary Westley Anthony Maffei (931234149) Appointed |
Date: 07/08/2023 | Event: Timothy Francis George (925351443) has left the board |
Date: 10/07/2023 | Event: Angela Eames (930226745) has left the board |
Date: 07/07/2023 | Event: New Board Member Darren Ogden (916122510) Appointed |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: Gary Andrew Scott Channon (920999464) has left the board |
Date: 18/11/2022 | Event: New Board Member Angela Eames (930226745) Appointed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Andrew Judd (927758231) has left the board |
Date: 14/04/2022 | Event: New Board Member Gary Andrew Channon (920999464) Appointed |
Date: 17/02/2022 | Event: New Board Member Kate Alexandra Davidson (928739469) Appointed |
Date: 11/02/2022 | Event: Alan Lathbury (927750936) has left the board |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Board Member Alan Lathbury (927750936) Appointed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Board Member Richard Harry Portman (926909451) Appointed |
Date: 22/04/2020 | Event: Michael Kinloch McCollum (907273539) has left the board |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Company Secretary Timothy Francis George (925351443) Appointed |
Date: 29/11/2018 | Event: Richard Harry Portman (909799910) has left the board |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 19/04/2016 | Event: New Confirmation Statement filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 22/05/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Confirmation Statement filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 13/04/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Andrew Judd (927758231) Appointed |
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