SURESELL LIMITED

Company number 03036382

Date	Type	Description	View / Download
02 Jul 2019	TM01	Termination of appointment of Mark Philip Herbert as a director on 30 June 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr Mark Simon Willis as a director on 8 April 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Mark Philip Herbert as a director on 1 April 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Timothy Paul Holden as a director on 31 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Trevor Garry Finn as a director on 31 March 2019	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
20 Aug 2018	PSC02	Notification of Pendragon Property Holdings Limited as a person with significant control on 31 January 2017	(2 pages)
23 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
08 Feb 2017	AP01	Appointment of Mr Martin Shaun Casha as a director on 2 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Timothy Paul Holden as a director on 2 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Trevor Garry Finn as a director on 2 February 2017	(2 pages)
08 Feb 2017	AP03	Appointment of Mr Richard James Maloney as a secretary on 2 February 2017	(2 pages)
08 Feb 2017	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Loxley House Little Oak Drive Annesley Nottingham NG15 0DR on 8 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Avril Palmer-Baunack as a director on 2 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Timothy Giles Lampert as a director on 2 February 2017	(1 page)
08 Feb 2017	TM02	Termination of appointment of Martin Richard Letza as a secretary on 2 February 2017	(1 page)
11 Jan 2017	CH01	Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015	(2 pages)
31 Dec 2016	AA	Accounts for a dormant company made up to 3 April 2016	(11 pages)
08 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
30 Sep 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)

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