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SERENE STONE LIMITED

Company number 07601688

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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)
08 Mar 2024	AA01	Current accounting period shortened from 30 June 2024 to 30 April 2024	View PDF Current accounting period shortened from 30 June 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Nov 2023	AP01	Appointment of Mr Andrew Kenneth Peach as a director on 6 November 2023	View PDF Appointment of Mr Andrew Kenneth Peach as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	AP01	Appointment of Mr Simon Jeremy Stringer as a director on 30 June 2023	View PDF Appointment of Mr Simon Jeremy Stringer as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr Stephen Bayliss as a director on 30 June 2023	View PDF Appointment of Mr Stephen Bayliss as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Christopher Michael Patrick as a director on 30 June 2023	View PDF Termination of appointment of Christopher Michael Patrick as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Paul Millhouse as a director on 30 June 2023	View PDF Termination of appointment of Paul Millhouse as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC02	Notification of Arbury Stone Products Limited as a person with significant control on 30 June 2023	View PDF Notification of Arbury Stone Products Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC07	Cessation of Christopher Michael Patrick as a person with significant control on 30 June 2023	View PDF Cessation of Christopher Michael Patrick as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC07	Cessation of Paul Millhouse as a person with significant control on 30 June 2023	View PDF Cessation of Paul Millhouse as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR01	Registration of charge 076016880002, created on 30 June 2023	View PDF Registration of charge 076016880002, created on 30 June 2023 - link opens in a new window - 48 pages (48 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2022	MR04	Satisfaction of charge 076016880001 in full	View PDF Satisfaction of charge 076016880001 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	PSC04	Change of details for Mr Paul Millhouse as a person with significant control on 11 November 2021	View PDF Change of details for Mr Paul Millhouse as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Mr Paul Millhouse on 11 November 2021	View PDF Director's details changed for Mr Paul Millhouse on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	MR01	Registration of charge 076016880001, created on 13 May 2020	View PDF Registration of charge 076016880001, created on 13 May 2020 - link opens in a new window - 23 pages (23 pages)
16 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 5 pages (5 pages)

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SERENE STONE LIMITED

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