SURESERVE COMPLIANCE WATER LIMITED

Company number 03599380

Date	Type	Description	View / Download
03 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
14 Apr 2022	TM01	Termination of appointment of John William Charles Charlton as a director on 14 April 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr Sameet Vohra as a director on 13 April 2022	(2 pages)
28 Mar 2022	AA	Full accounts made up to 30 September 2021	(23 pages)
04 Jan 2022	MR01	Registration of charge 035993800006, created on 22 December 2021	(63 pages)
01 Dec 2021	AD01	Registered office address changed from Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England to Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT on 1 December 2021	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
16 Apr 2021	AA	Full accounts made up to 30 September 2020	(23 pages)
11 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
10 Jun 2020	AA	Full accounts made up to 30 September 2019	(22 pages)
03 May 2020	PSC05	Change of details for Lakehouse Compliance Services Limited as a person with significant control on 1 May 2020	(2 pages)
08 Oct 2019	AP01	Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Michael Mcmahon as a director on 30 September 2019	(1 page)
27 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(4 pages)
29 Apr 2019	AA	Full accounts made up to 30 September 2018	(21 pages)
09 Apr 2019	AD01	Registered office address changed from St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019	(1 page)
20 Feb 2019	MR04	Satisfaction of charge 035993800003 in full	(1 page)
24 Dec 2018	MR01	Registration of charge 035993800005, created on 19 December 2018	(69 pages)
12 Dec 2018	AP01	Appointment of Mr John William Charles Charlton as a director on 12 December 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 18 October 2018	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
11 May 2018	AD01	Registered office address changed from 1 King George Close Romford Essex RM7 7LS to St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 11 May 2018	(1 page)
27 Feb 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
27 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
25 Jul 2017	AUD	Auditor's resignation	(1 page)

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