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SERECENA ELEVEN LIMITED

Company number 05332236

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2026 PSC04 Change of details for Mr Jeremy Ian Eyre as a person with significant control on 22 January 2026
View PDF Change of details for Mr Jeremy Ian Eyre as a person with significant control on 22 January 2026 - link opens in a new window - 2 pages (2 pages)
22 Jan 2026 PSC04 Change of details for Mrs Louise Jane Woodward as a person with significant control on 22 January 2026
View PDF Change of details for Mrs Louise Jane Woodward as a person with significant control on 22 January 2026 - link opens in a new window - 2 pages (2 pages)
20 Sep 2025 AA Accounts for a dormant company made up to 24 January 2025
View PDF Accounts for a dormant company made up to 24 January 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 CS01 Confirmation statement made on 13 May 2025 with updates
View PDF Confirmation statement made on 13 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2025 PSC01 Notification of Louise Anne Hamilton as a person with significant control on 26 March 2025
View PDF Notification of Louise Anne Hamilton as a person with significant control on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 PSC01 Notification of William Denis Hamilton as a person with significant control on 26 March 2025
View PDF Notification of William Denis Hamilton as a person with significant control on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 PSC07 Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 26 March 2025
View PDF Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 26 March 2025 - link opens in a new window - 1 page (1 page)
11 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 AP01 Appointment of Ms Victoria Sarah Tiffin as a director on 23 September 2024
View PDF Appointment of Ms Victoria Sarah Tiffin as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 AP01 Appointment of Mrs Valerie Elizabeth Eyre as a director on 23 September 2024
View PDF Appointment of Mrs Valerie Elizabeth Eyre as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 5 the Opening Codicote Hitchin Hertfordshire SG4 8UF on 1 October 2024
View PDF Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 5 the Opening Codicote Hitchin Hertfordshire SG4 8UF on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 TM01 Termination of appointment of Jonathan Alan Jennings as a director on 23 September 2024
View PDF Termination of appointment of Jonathan Alan Jennings as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 TM02 Termination of appointment of Jonathan Alan Jennings as a secretary on 23 September 2024
View PDF Termination of appointment of Jonathan Alan Jennings as a secretary on 23 September 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 AP03 Appointment of Mr Jonathan Alan Jennings as a secretary on 21 July 2023
View PDF Appointment of Mr Jonathan Alan Jennings as a secretary on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 AP01 Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2023
View PDF Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 TM01 Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023
View PDF Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023 TM02 Termination of appointment of Nicholas Brian Evans as a secretary on 21 July 2023
View PDF Termination of appointment of Nicholas Brian Evans as a secretary on 21 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022 AP03 Appointment of Mr Nicholas Brian Evans as a secretary on 31 July 2022
View PDF Appointment of Mr Nicholas Brian Evans as a secretary on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 AP01 Appointment of Mr Nicholas Brian Evans as a director on 31 July 2022
View PDF Appointment of Mr Nicholas Brian Evans as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022 TM01 Termination of appointment of Scott Christian Clayton as a director on 31 July 2022
View PDF Termination of appointment of Scott Christian Clayton as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022 TM02 Termination of appointment of Scott Christian Clayton as a secretary on 31 July 2022
View PDF Termination of appointment of Scott Christian Clayton as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)