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SUPERHOUSE (UK) LIMITED

Company number 03520781

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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)
23 Mar 2017 AP03 Appointment of Mr Venesh Dwarkadas Dattani as a secretary on 19 January 2017
02 Mar 2017 TM02 Termination of appointment of Anil Kumar Agarwal as a secretary on 19 January 2017
02 Mar 2017 TM01 Termination of appointment of Vinay Sanan as a director on 19 January 2017
01 Feb 2017 CH01 Director's details changed for Akbar Waris on 31 January 2017
01 Feb 2017 AD01 Registered office address changed from 66 Commercial Square Freemans Common Leicester Leicestershire LE2 7SR to Himalayan House 430 Thurmaston Boulevard Thurmaston Leicester LE4 9LE on 1 February 2017
27 Jun 2016 AA Accounts for a small company made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 150,100
05 Apr 2016 TM01 Termination of appointment of Sartaj Ahmad Ahmad as a director on 29 February 2016
17 Dec 2015 AA Accounts for a small company made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 150,100
15 Dec 2014 AA Accounts for a small company made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 150,100
03 Jun 2013 AA Accounts for a small company made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
23 Nov 2011 AAMD Amended accounts made up to 31 March 2011
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
11 Jun 2010 AA Accounts for a small company made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Sartaj Ahmad Ahmad on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Vinay Sanan on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Akbar Waris on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Mukhtarul Amin on 1 October 2009