- Company Overview for SURFHEATH LIMITED (02674296)
- Filing history for SURFHEATH LIMITED (02674296)
- People for SURFHEATH LIMITED (02674296)
- Charges for SURFHEATH LIMITED (02674296)
- More for SURFHEATH LIMITED (02674296)
| 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) |
|---|---|---|---|
| 28 Sep 2017 | CS01 | Confirmation statement made on 10 September 2017 with no updates | |
| 30 Aug 2017 | AA01 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 | |
| 16 Jan 2017 | CC04 | Statement of company's objects | |
| 16 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
| 21 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
| 26 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
|
|
| 16 Apr 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 | |
| 06 Jan 2015 | MR04 | Satisfaction of charge 2 in full | |
| 19 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
|
|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
|
|
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Sep 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 23 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
| 24 Sep 2010 | CH01 | Director's details changed for Moira Ann Mctaggart on 10 September 2010 | |
| 24 Sep 2010 | CH01 | Director's details changed for Mr Neil Douglas Mctaggart on 1 March 2010 | |
| 13 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Sep 2009 | 363a | Return made up to 10/09/09; full list of members |