SERENITY HOMES LIMITED
| Status | ACTIVE |
| Company No. | 05865450 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2006 |
| Age | 18 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
SERENITY HOMES LIMITED is an active private limited company with number 05865450. It was incorporated 18 years, 8 days ago, on 04 July 2006. The company address is 6 Waterloo Road, Newport, NP20 4FB, Gwent.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 18 Apr 2024
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Accounts amended with accounts type total exemption full
Date: 19 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AAMD
Made up date: 2022-07-31
Documents
Accounts amended with accounts type total exemption full
Date: 04 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AAMD
Made up date: 2022-07-31
Documents
Accounts with accounts type total exemption full
Date: 17 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 04 Aug 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Appoint person director company with name date
Date: 19 May 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Sardar-Dean
Appointment date: 2022-04-06
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 04 Jul 2006
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nargis William Sardar
Appointment date: 2006-07-04
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 04 Jul 2006
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nargis William Sardar
Appointment date: 2006-07-04
Documents
Second filing notification of a person with significant control
Date: 05 Oct 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC01
Psc name: Nargis William Sardar
Documents
Termination secretary company with name termination date
Date: 21 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Noel Sardar
Termination date: 2021-09-17
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Sardar
Termination date: 2021-07-20
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine William Sardar
Termination date: 2021-07-20
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Mortgage satisfy charge full
Date: 15 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058654500003
Documents
Confirmation statement with no updates
Date: 13 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 18 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Notification of a person with significant control
Date: 23 Jan 2018
Action Date: 27 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nargis William Sardar
Notification date: 2016-07-27
Documents
Notification of a person with significant control
Date: 23 Jan 2018
Action Date: 27 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Sardar
Notification date: 2016-07-27
Documents
Withdrawal of a person with significant control statement
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-23
Documents
Confirmation statement with updates
Date: 18 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Accounts with accounts type total exemption small
Date: 09 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Accounts with accounts type total exemption small
Date: 08 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Mortgage satisfy charge full
Date: 30 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2014
Action Date: 14 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058654500002
Charge creation date: 2014-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2014
Action Date: 14 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058654500003
Charge creation date: 2014-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2014
Action Date: 14 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058654500004
Charge creation date: 2014-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2014
Action Date: 14 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058654500005
Charge creation date: 2014-03-14
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2012
Action Date: 04 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-04
Documents
Change registered office address company with date old address
Date: 19 Apr 2012
Action Date: 19 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-19
Old address: Charter House the Square, Lower Bristol Road Bath BA2 3BH United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2011
Action Date: 04 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-04
Documents
Change person director company with change date
Date: 08 Jul 2011
Action Date: 04 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-04
Officer name: William Sardar
Documents
Change person director company with change date
Date: 08 Jul 2011
Action Date: 04 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-04
Officer name: Nargis William Sardar
Documents
Change person secretary company with change date
Date: 08 Jul 2011
Action Date: 04 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-04
Officer name: Noel Sardar
Documents
Change registered office address company with date old address
Date: 14 Jun 2011
Action Date: 14 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-14
Old address: Robson Taylor Llp Froomsgate House Rupert Street Bristol BS1 2QJ
Documents
Legacy
Date: 04 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2010
Action Date: 04 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-04
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Elaine William Sardar
Documents
Change person director company with change date
Date: 08 Oct 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Nargis William Sardar
Documents
Change person director company with change date
Date: 08 Oct 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: William Sardar
Documents
Change registered office address company with date old address
Date: 07 Jul 2010
Action Date: 07 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-07
Old address: 21 Gold Tops Newport NP20 4PG
Documents
Accounts with accounts type total exemption small
Date: 04 May 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 01 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/09; full list of members
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director noel sardar
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director elaine sardar
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director nora sardar
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 28 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 23 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/07; full list of members
Documents
Legacy
Date: 23 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 04/07/06--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 04 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
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