Companies House does not verify the accuracy of the information filed

SERENA GRANT & CO LIMITED

Company number 11551934

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Apr 2024	AD01	Registered office address changed from 1 - 3 Cypher House Weald Bampton OX18 2AN England to Flat 4 11-13 Broad Court London WC2B 5PY on 3 April 2024	View PDF Registered office address changed from 1 - 3 Cypher House Weald Bampton OX18 2AN England to Flat 4 11-13 Broad Court London WC2B 5PY on 3 April 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mrs Serena Jayne Grant as a director on 30 June 2022	View PDF Appointment of Mrs Serena Jayne Grant as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Serena Jayne Grant as a director on 17 June 2022	View PDF Termination of appointment of Serena Jayne Grant as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	PSC02	Notification of Pocantico Hills Capital Limited as a person with significant control on 18 November 2021	View PDF Notification of Pocantico Hills Capital Limited as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Standard Cosmetics Group Limited as a person with significant control on 18 November 2021	View PDF Cessation of Standard Cosmetics Group Limited as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AD01	Registered office address changed from Deer Park House Range Road Witney OX29 0YN United Kingdom to 1 - 3 Cypher House Weald Bampton OX18 2AN on 2 July 2020	View PDF Registered office address changed from Deer Park House Range Road Witney OX29 0YN United Kingdom to 1 - 3 Cypher House Weald Bampton OX18 2AN on 2 July 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 0.01	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AP01	Appointment of Mr Onur Takmak as a director on 14 January 2019	View PDF Appointment of Mr Onur Takmak as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2018	AP01	Appointment of Mrs Serena Jayne Grant as a director on 3 December 2018	View PDF Appointment of Mrs Serena Jayne Grant as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	TM01	Termination of appointment of Rosanna Elizabeth Groves as a director on 3 December 2018	View PDF Termination of appointment of Rosanna Elizabeth Groves as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	TM01	Termination of appointment of Elena Suzanne Groves as a director on 3 December 2018	View PDF Termination of appointment of Elena Suzanne Groves as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

SERENA GRANT & CO LIMITED

Filter by category