SURESERVE ENERGY HOLDINGS LIMITED

09790912
NORFOLK HOUSE 13 SOUTHAMPTON PLACE LONDON ENGLAND WC1A 2AJ

Documents

Documents
Date Category Description Pages
07 Feb 2025 change-of-name Certificate Change Of Name Company 3 Buy now
20 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 officers Appointment of director (Mr Spencer John Sheridan) 2 Buy now
23 May 2024 officers Appointment of director (Mr Paul John Edwards) 2 Buy now
21 May 2024 accounts Annual Accounts 14 Buy now
21 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 56 Buy now
05 May 2024 officers Appointment of secretary (Mr Geoffrey Ronald Mayhill) 2 Buy now
05 May 2024 officers Termination of appointment of secretary (John William Charles Charlton) 1 Buy now
15 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
15 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
08 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2024 incorporation Memorandum Articles 11 Buy now
23 Feb 2024 resolution Resolution 4 Buy now
23 Nov 2023 mortgage Registration of a charge 37 Buy now
22 Nov 2023 mortgage Registration of a charge 24 Buy now
02 Oct 2023 officers Termination of appointment of director (Peter David Mawby Smith) 1 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 officers Termination of appointment of director (Sam Vohra) 1 Buy now
15 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
22 Aug 2023 officers Appointment of director (Mr Graham Austen Levinsohn) 2 Buy now
22 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2023 mortgage Statement of satisfaction of a charge 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 16 Buy now
03 Oct 2022 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 17 Buy now
04 Jan 2022 mortgage Registration of a charge 63 Buy now
19 Dec 2021 incorporation Memorandum Articles 29 Buy now
19 Dec 2021 resolution Resolution 1 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 18 Buy now
23 Mar 2021 officers Termination of appointment of director (Robert Holt) 1 Buy now
27 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2020 accounts Annual Accounts 18 Buy now
03 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2019 officers Appointment of director (Mr Peter David Mawby Smith) 2 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 officers Termination of appointment of director (Michael Mcmahon) 1 Buy now
25 Apr 2019 accounts Annual Accounts 18 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 1 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
15 Oct 2018 resolution Resolution 3 Buy now
15 Oct 2018 change-of-name Change Of Name Notice 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2018 accounts Annual Accounts 17 Buy now
29 Sep 2017 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 16 Buy now
04 May 2017 officers Appointment of secretary (Mr John William Charles Charlton) 2 Buy now
03 May 2017 officers Termination of appointment of secretary (Simon John Howell) 1 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 officers Termination of appointment of director (Stuart John Black) 1 Buy now
20 May 2016 officers Termination of appointment of director (Sean Thomas Birrane) 1 Buy now
14 Dec 2015 mortgage Registration of a charge 16 Buy now
23 Sep 2015 incorporation Incorporation Company 32 Buy now