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SURBITON PROPERTY COMPANY LIMITED

Company number 00934535

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	TM01	Termination of appointment of Paul Joseph Johnston as a director on 29 April 2024	View PDF Termination of appointment of Paul Joseph Johnston as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of David William Tuffin as a director on 29 April 2024	View PDF Termination of appointment of David William Tuffin as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2023	AP01	Appointment of Mrs Glenda Borg-Darcy as a director on 6 November 2023	View PDF Appointment of Mrs Glenda Borg-Darcy as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mr Kevin John Davis as a director on 6 November 2023	View PDF Appointment of Mr Kevin John Davis as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	TM01	Termination of appointment of John Rowland Cracknell as a director on 28 August 2023	View PDF Termination of appointment of John Rowland Cracknell as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2023	AP01	Appointment of Mr Peter Vincent Kelk as a director on 30 January 2023	View PDF Appointment of Mr Peter Vincent Kelk as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr David William Tuffin as a director on 30 January 2023	View PDF Appointment of Mr David William Tuffin as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Susan Towner as a director on 10 November 2022	View PDF Termination of appointment of Susan Towner as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2021	TM01	Termination of appointment of Caroline May Bowis as a director on 15 March 2021	View PDF Termination of appointment of Caroline May Bowis as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	TM01	Termination of appointment of Philip Josiah Harding as a director on 19 October 2020	View PDF Termination of appointment of Philip Josiah Harding as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2020	AP01	Appointment of Mr Philip Josiah Harding as a director on 27 February 2020	View PDF Appointment of Mr Philip Josiah Harding as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	TM01	Termination of appointment of Jason Robert Hughes as a director on 8 October 2019	View PDF Termination of appointment of Jason Robert Hughes as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)

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SURBITON PROPERTY COMPANY LIMITED

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