SL

SERENITY LIMITED

Active

Company number 01715981

Sutton Coldfield · Incorporated 18 April 1983

4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

Last updated on 2 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARDENTPLAN LIMITED · 18 April 1983 – 22 July 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
19 March 2025
Next due
2 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
27 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hodgson Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Dormant
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Accounts With Accounts Type Dormant
Accounts
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Dormant
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Dormant
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Dormant
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Secretary Company With Change Date
Officers
28 March 2012 View
Accounts With Accounts Type Dormant
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Dormant
Accounts
1 June 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Dormant
Accounts
30 May 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 June 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Dormant
Accounts
22 May 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
24 March 2006 View
Accounts With Accounts Type Dormant
Accounts
24 May 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Accounts With Accounts Type Dormant
Accounts
4 May 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Dormant
Accounts
20 July 2003 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Mortgage
21 February 2002 View
Accounts With Accounts Type Dormant
Accounts
21 May 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Dormant
Accounts
3 February 2000 View
Legacy
Annual Return
6 May 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Dormant
Accounts
7 April 1999 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Annual Return
16 April 1998 View
Accounts With Accounts Type Dormant
Accounts
22 January 1998 View
Legacy
Annual Return
9 April 1997 View
Accounts With Accounts Type Dormant
Accounts
2 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Annual Return
21 March 1996 View
Accounts With Accounts Type Dormant
Accounts
10 January 1996 View
Legacy
Officers
6 September 1995 View
Accounts With Accounts Type Dormant
Accounts
9 May 1995 View
Legacy
Annual Return
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 March 1994 View
Accounts With Accounts Type Dormant
Accounts
17 February 1994 View
Resolution
Resolution
10 May 1993 View
Accounts With Accounts Type Dormant
Accounts
10 May 1993 View
Legacy
Annual Return
6 April 1993 View
Accounts With Accounts Type Full
Accounts
21 April 1992 View
Accounts With Accounts Type Full
Accounts
21 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Accounts
10 April 1992 View
Legacy
Accounts
19 March 1992 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Legacy
Address
4 September 1991 View
Legacy
Officers
4 September 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Annual Return
6 April 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Annual Return
5 November 1990 View
Legacy
Officers
31 October 1990 View
Legacy
Annual Return
23 April 1990 View
Legacy
Officers
2 October 1989 View
Legacy
Address
2 October 1989 View
Legacy
Accounts
2 October 1989 View
Legacy
Mortgage
29 September 1989 View
Accounts With Accounts Type Small
Accounts
19 September 1989 View
Legacy
Officers
8 May 1989 View
Legacy
Annual Return
4 May 1989 View
Accounts With Accounts Type Small
Accounts
4 May 1989 View
Legacy
Gazette
28 April 1989 View
Accounts With Accounts Type Small
Accounts
29 January 1988 View
Legacy
Annual Return
29 January 1988 View
Legacy
Mortgage
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
16 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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