SURESERVE DESIGN & BUILD LIMITED

04658096
NORFOLK HOUSE 13 SOUTHAMPTON PLACE LONDON ENGLAND WC1A 2AJ

Documents

Documents
Date Category Description Pages
14 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2024 officers Appointment of director (Mr Spencer John Sheridan) 2 Buy now
16 May 2024 officers Appointment of director (Mr Paul John Edwards) 2 Buy now
14 May 2024 accounts Annual Accounts 7 Buy now
02 May 2024 officers Appointment of secretary (Mr Geoffrey Ronald Mayhill) 2 Buy now
02 May 2024 officers Termination of appointment of secretary (John William Charles Charlton) 1 Buy now
08 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Termination of appointment of director (Peter David Mawby Smith) 1 Buy now
04 Sep 2023 officers Appointment of director (Mr Graham Austen Levinsohn) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Sam Vohra) 1 Buy now
14 Aug 2023 officers Appointment of director (Mr Sam Vohra) 2 Buy now
11 Aug 2023 officers Termination of appointment of director (Sameet Vohra) 1 Buy now
15 Apr 2023 accounts Annual Accounts 9 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 officers Termination of appointment of director (John William Charles Charlton) 1 Buy now
13 Apr 2022 officers Appointment of director (Mr Sameet Vohra) 2 Buy now
15 Mar 2022 accounts Annual Accounts 15 Buy now
06 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2021 accounts Annual Accounts 14 Buy now
23 Mar 2021 officers Termination of appointment of director (Robert Holt) 1 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2020 accounts Annual Accounts 14 Buy now
03 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 officers Appointment of director (Mr Peter David Mawby Smith) 2 Buy now
04 Oct 2019 officers Termination of appointment of director (Michael Mcmahon) 1 Buy now
02 Jul 2019 accounts Annual Accounts 15 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 mortgage Registration of a charge 69 Buy now
12 Dec 2018 officers Appointment of director (Mr John William Charles Charlton) 2 Buy now
07 Dec 2018 officers Appointment of director (Mr Robert Holt) 2 Buy now
22 Oct 2018 officers Termination of appointment of director (Jeremy John Cobbett Simpson) 1 Buy now
09 Oct 2018 change-of-name Certificate Change Of Name Company 3 Buy now
09 Oct 2018 change-of-name Change Of Name Notice 2 Buy now
22 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2018 accounts Annual Accounts 14 Buy now
18 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 auditors Auditors Resignation Company 1 Buy now
27 Jun 2017 accounts Annual Accounts 15 Buy now
03 May 2017 officers Appointment of secretary (Mr John William Charles Charlton) 2 Buy now
02 May 2017 officers Termination of appointment of secretary (Simon John Howell) 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 officers Appointment of director (Mr Michael Mcmahon) 2 Buy now
05 Jul 2016 accounts Annual Accounts 16 Buy now
20 May 2016 officers Termination of appointment of director (Sean Thomas Birrane) 1 Buy now
14 Mar 2016 annual-return Annual Return 4 Buy now
26 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
26 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2015 accounts Annual Accounts 16 Buy now
16 Jun 2015 officers Termination of appointment of director (Steven Edward Rawlings) 1 Buy now
16 Jun 2015 officers Termination of appointment of director (Richard Douglas Green) 1 Buy now
16 Jun 2015 officers Termination of appointment of director (Philip David Broider) 1 Buy now
16 Jun 2015 officers Termination of appointment of secretary (Carol King) 1 Buy now
16 Jun 2015 officers Appointment of secretary (Mr Simon John Howell) 2 Buy now
16 Jun 2015 officers Appointment of director (Mr Sean Thomas Birrane) 2 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
22 Jul 2014 auditors Auditors Resignation Company 1 Buy now
22 Jul 2014 auditors Auditors Resignation Company 1 Buy now
17 Apr 2014 officers Appointment of director (Mr Jeremy John Cobbett Simpson) 2 Buy now
04 Apr 2014 accounts Annual Accounts 12 Buy now
10 Feb 2014 annual-return Annual Return 4 Buy now
14 Nov 2013 officers Appointment of director (Mr Philip David Broider) 2 Buy now
08 Nov 2013 resolution Resolution 24 Buy now
10 Oct 2013 mortgage Registration of a charge 34 Buy now
24 Jun 2013 accounts Annual Accounts 12 Buy now
20 Mar 2013 officers Termination of appointment of secretary (Philip Broider) 1 Buy now
13 Mar 2013 annual-return Annual Return 4 Buy now
13 Mar 2013 officers Appointment of secretary (Ms Carol King) 1 Buy now
25 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
25 Jan 2013 mortgage Particulars of a mortgage or charge 11 Buy now
25 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
12 Dec 2012 officers Change of particulars for director (Mr Richard Douglas Green) 2 Buy now
17 Apr 2012 accounts Annual Accounts 13 Buy now
27 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Feb 2012 annual-return Annual Return 3 Buy now
16 Feb 2011 accounts Annual Accounts 13 Buy now
07 Feb 2011 annual-return Annual Return 3 Buy now
07 Feb 2011 officers Change of particulars for director (Mr Steven Edward Rawlings) 2 Buy now
07 Feb 2011 officers Change of particulars for director (Mr Richard Douglas Green) 2 Buy now
07 Feb 2011 officers Change of particulars for secretary (Mr Philip David Broider) 1 Buy now
12 Apr 2010 accounts Annual Accounts 15 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 officers Change of particulars for director (Mr Steven Edward Rawlings) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Richard Douglas Green) 2 Buy now
04 Apr 2009 accounts Annual Accounts 18 Buy now
03 Mar 2009 annual-return Return made up to 06/02/09; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 17 Buy now
06 May 2008 annual-return Return made up to 06/02/08; full list of members 4 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now