About

Registered Number: 03599464
Date of Incorporation: 16/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 15 Princess Street, Knutsford, WA16 6BY,

 

Established in 1998, Serenity (Cheshire) Ltd has its registered office in Knutsford. We don't know the number of employees at this business. The companies directors are listed as Eversfield, Christopher Michael, Eversfield, Sharon Ann, Parsons, Iain Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERSFIELD, Christopher Michael 16 July 1998 - 1
EVERSFIELD, Sharon Ann 28 August 2001 - 1
PARSONS, Iain Alan 16 July 1998 28 August 2001 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 21 April 2018
CS01 - N/A 16 July 2017
AD01 - Change of registered office address 20 May 2017
AD01 - Change of registered office address 20 May 2017
AA - Annual Accounts 18 April 2017
RESOLUTIONS - N/A 28 December 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 29 March 2015
AR01 - Annual Return 10 August 2014
AA - Annual Accounts 19 April 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 06 April 2013
AR01 - Annual Return 29 July 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 25 July 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
AA - Annual Accounts 17 April 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH03 - Change of particulars for secretary 11 August 2010
AA - Annual Accounts 04 April 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 17 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 July 2007
353 - Register of members 17 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
AA - Annual Accounts 22 May 2007
CERTNM - Change of name certificate 24 April 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 21 March 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 09 August 2002
288a - Notice of appointment of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
AA - Annual Accounts 05 September 2001
287 - Change in situation or address of Registered Office 05 September 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 06 September 2000
288c - Notice of change of directors or secretaries or in their particulars 11 February 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 13 August 1999
288b - Notice of resignation of directors or secretaries 24 July 1998
NEWINC - New incorporation documents 16 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.