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SURMAH VALLEY TEA COMPANY LIMITED

Company number 00053615

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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)
02 Aug 2024	TM02	Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024	View PDF Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP03	Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024	View PDF Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP03	Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023	View PDF Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM02	Termination of appointment of Amarpal Takk as a secretary on 31 December 2023	View PDF Termination of appointment of Amarpal Takk as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
29 Mar 2023	AD01	Registered office address changed from Linton Park, Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 29 March 2023	View PDF Registered office address changed from Linton Park, Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 29 March 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
22 Mar 2022	AP01	Appointment of Mr Joe Fredrick Bertie Panter as a director on 9 March 2022	View PDF Appointment of Mr Joe Fredrick Bertie Panter as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Peter John Field as a director on 9 March 2022	View PDF Termination of appointment of Peter John Field as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Mr Syed Ehsan Quadir as a director on 3 March 2021	View PDF Appointment of Mr Syed Ehsan Quadir as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 500,004	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 500,004 - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Mar 2021	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)

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SURMAH VALLEY TEA COMPANY LIMITED

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