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GROUP SURFACE REALISATIONS LIMITED

Company number 01151142

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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)
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100,000
20 Feb 2015 TM01 Termination of appointment of Andrew Dufty as a director on 16 January 2015
08 Jan 2015 TM01 Termination of appointment of Christopher James Gadsby as a director on 19 December 2014
11 Dec 2014 TM01 Termination of appointment of Kevan Ronald Witts as a director on 3 December 2014
11 Dec 2014 AP03 Appointment of Mr Nigel John Arthur as a secretary on 3 December 2014
11 Dec 2014 TM02 Termination of appointment of Kevan Witts as a secretary on 3 December 2014
05 Dec 2014 AP01 Appointment of Mr Nigel John Arthur as a director on 3 December 2014
15 Sep 2014 AP03 Appointment of Mr Kevan Witts as a secretary on 11 September 2014
15 Sep 2014 TM02 Termination of appointment of Christopher Gadsby as a secretary on 11 September 2014
15 Sep 2014 AP01 Appointment of Mr Kevan Witts as a director on 11 September 2014
08 Jul 2014 AA Full accounts made up to 31 October 2013
28 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100,000
24 Jul 2013 AA Full accounts made up to 31 October 2012
12 Jun 2013 TM01 Termination of appointment of Neil Morris as a director
17 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Robert Bryant as a director
24 Jan 2013 TM01 Termination of appointment of Gillian Harvey as a director
30 Aug 2012 AA Full accounts made up to 30 November 2011
09 Aug 2012 CH01 Director's details changed for Mr Andrew Dufty on 9 August 2012
20 Jul 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 October 2012
17 Jul 2012 MISC Section 519
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
23 May 2012 AP01 Appointment of Mr Robert David Bryant as a director
23 May 2012 AP01 Appointment of Mr Neil John Morris as a director
23 May 2012 AP01 Appointment of Mr Roger Jeffrey Allard as a director