SERENITY HILL LIMITED filing history - Find and update company information

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SERENITY HILL LIMITED

Company number 10898163

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Confirmation statements / Annual returns Incorporation Officers

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)
27 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 19 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 19 April 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AP01	Appointment of Mrs Martine Olsen as a director on 18 November 2021	View PDF Appointment of Mrs Martine Olsen as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2018	PSC01	Notification of Oliver Andrew Edward Olsen as a person with significant control on 4 August 2017	View PDF Notification of Oliver Andrew Edward Olsen as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 27 April 2018	View PDF Withdrawal of a person with significant control statement on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 3 August 2017 GBP 101 - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Aug 2017	TM01	Termination of appointment of Michael Duke as a director on 3 August 2017	View PDF Termination of appointment of Michael Duke as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AP01	Appointment of Mr Oliver Andrew Edward Olsen as a director on 3 August 2017	View PDF Appointment of Mr Oliver Andrew Edward Olsen as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-03 GBP 1	View PDF Incorporation Statement of capital on 2017-08-03 GBP 1 - link opens in a new window - 37 pages (37 pages)

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