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44 GUILFORD AVENUE SURBITON LIMITED

Company number 02830018

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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)
28 Jun 2019 PSC01 Notification of James Bell as a person with significant control on 28 June 2019
28 Jun 2019 PSC01 Notification of Timothy Mark Schmeisser as a person with significant control on 28 June 2019
28 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
28 Jun 2019 CH01 Director's details changed for Timothy Mark Schmeisser on 28 June 2019
05 Sep 2018 AA Unaudited abridged accounts made up to 23 December 2017
28 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
20 Sep 2017 AA Micro company accounts made up to 23 December 2016
27 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
12 Oct 2016 AA Micro company accounts made up to 23 December 2015
12 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 3
22 Sep 2015 AA Micro company accounts made up to 23 December 2014
09 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3
10 Sep 2014 AA Micro company accounts made up to 23 December 2013
23 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 3
08 Aug 2013 AA Total exemption small company accounts made up to 23 December 2012
04 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
17 Sep 2012 AA Total exemption small company accounts made up to 23 December 2011
07 Aug 2012 AP01 Appointment of Mr James Bell as a director
17 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
02 Jul 2012 TM01 Termination of appointment of Oliver Bogusch as a director
21 Sep 2011 AA Total exemption full accounts made up to 23 December 2010
17 Sep 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 23 December 2009
05 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mark Andrew Cameron on 14 June 2010