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LONDON & SURREY GAS SERVICES LIMITED

Company number 03709580

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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)
22 Apr 2024 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 1
11 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with updates
20 Feb 2024 PSC02 Notification of London & Surrey Gas Heating Limited as a person with significant control on 2 February 2024
20 Feb 2024 PSC07 Cessation of Holly Corcoran as a person with significant control on 2 February 2024
20 Feb 2024 TM01 Termination of appointment of Holly Corcoran as a director on 2 February 2024
20 Feb 2024 AP01 Appointment of Mr Mark Owens as a director on 2 February 2024
20 Feb 2024 AP01 Appointment of Mr Stephen Catling as a director on 2 February 2024
20 Feb 2024 AP01 Appointment of Mr Mohammad Sirhan as a director on 2 February 2024
20 Feb 2024 AD01 Registered office address changed from 423 Kingston Road London London SW20 8JR to 423 Kingston Road London SW20 8JR on 20 February 2024
16 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
15 Nov 2023 AA01 Previous accounting period extended from 28 February 2023 to 30 June 2023
26 Apr 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
26 Apr 2023 CH01 Director's details changed for Miss Holly Corcoran on 14 April 2023
26 Apr 2023 PSC04 Change of details for Miss Holly Corcoran as a person with significant control on 14 April 2023
27 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
18 May 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
16 Mar 2021 PSC04 Change of details for Miss Holly Corcoran as a person with significant control on 1 March 2021
16 Mar 2021 PSC07 Cessation of Carol Corcoran as a person with significant control on 1 March 2021
16 Mar 2021 PSC07 Cessation of Michael John Corcoran as a person with significant control on 1 March 2021
09 Mar 2021 TM01 Termination of appointment of Michael John Corcoran as a director on 1 March 2021
09 Mar 2021 TM02 Termination of appointment of Carol Corcoran as a secretary on 1 March 2021
30 Dec 2020 AA Total exemption full accounts made up to 29 February 2020