SUBURBAN HOLDINGS LIMITED

Company number 00564046

Date	Type	Description	View / Download
23 Mar 2015	AD01	Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 400	(6 pages)
10 Oct 2014	AP01	Appointment of Paul Dennis Pirouet as a director on 1 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Jennifer Mary Geddes as a director on 1 October 2014	(2 pages)
10 Oct 2014	AP02	Appointment of R&H Corporate Services (Jersey) Limited as a director on 1 October 2014	(2 pages)
10 Oct 2014	AP04	Appointment of Woodbourne Secretaries (Jersey) Limited as a secretary on 1 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Peter John Harris as a director on 1 October 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Hilda Harris as a director on 1 October 2014	(1 page)
01 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
09 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 400	(4 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
29 Jan 2013	TM02	Termination of appointment of Colleen Brooks as a secretary	(1 page)
10 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
22 Aug 2012	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
11 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
05 Sep 2011	TM01	Termination of appointment of Mary Harris as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Hilda Harris as a director	(3 pages)
20 Jan 2011	AP01	Appointment of Mary Stewart Harris as a director	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Jack Harris as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
10 Sep 2010	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
06 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)