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LA SERENISSIMA LIMITED

Company number 08370390

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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)
23 Dec 2024 AD01 Registered office address changed from Hillside Hillside Bourton on the Hill Moreton-in-Marsh GL56 9AH United Kingdom to 9 Brunswick Square Gloucester GL1 1UG on 23 December 2024
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
31 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 TM01 Termination of appointment of Joanne Hindle as a director on 4 October 2023
13 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
30 Dec 2022 PSC08 Notification of a person with significant control statement
21 Dec 2022 PSC07 Cessation of Adrian Peter Chandler as a person with significant control on 21 December 2022
13 Oct 2022 AP01 Appointment of Mr Antoine Andre Marie Jean Bommelaer as a director on 10 October 2022
10 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
10 Feb 2022 PSC04 Change of details for Mr Adrian Peter Chandler as a person with significant control on 19 November 2021
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
27 Jan 2020 TM01 Termination of appointment of Calum Mackenzie Thomson as a director on 23 January 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 AP01 Appointment of Mr Nathan Anthony Burkey as a director on 12 November 2019
06 Jul 2019 AD01 Registered office address changed from Hillside Cottage Bourton on the Hill Moreton-in-Marsh GL56 9AE England to Hillside Hillside Bourton on the Hill Moreton-in-Marsh GL56 9AH on 6 July 2019
13 Jun 2019 AD01 Registered office address changed from Ashby Farm Cottage Back Lane Long Compton Shipston-on-Stour Warwickshire CV36 5LG England to Hillside Cottage Bourton on the Hill Moreton-in-Marsh GL56 9AE on 13 June 2019
01 May 2019 TM01 Termination of appointment of Elliot Alexander Grant as a director on 30 April 2019
12 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2018 AP01 Appointment of Mr Samuel Luke Webster as a director on 17 August 2018