SURESERVE HOLDINGS LIMITED

Company number 04659062

Date	Type	Description	View / Download
13 Apr 2022	AP01	Appointment of Mr Sameet Vohra as a director on 13 April 2022	(2 pages)
15 Mar 2022	AA	Full accounts made up to 30 September 2021	(18 pages)
06 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
04 Jan 2022	MR01	Registration of charge 046590620004, created on 22 December 2021	(63 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 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)
04 May 2021	AA	Full accounts made up to 30 September 2020	(18 pages)
23 Mar 2021	TM01	Termination of appointment of Robert Holt as a director on 17 March 2021	(1 page)
19 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	(4 pages)
10 Jun 2020	AA	Full accounts made up to 30 September 2019	(18 pages)
03 May 2020	PSC05	Change of details for Lakehouse Plc as a person with significant control on 1 May 2020	(2 pages)
23 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
07 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)
26 Apr 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
09 Apr 2019	AD01	Registered office address changed from St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham GL50 3PR England to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
20 Feb 2019	MR04	Satisfaction of charge 046590620002 in full	(1 page)
24 Dec 2018	MR01	Registration of charge 046590620003, 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)
07 Dec 2018	AP01	Appointment of Mr Robert Holt as a director on 7 December 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 15 October 2018	(1 page)
15 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-25	(3 pages)
15 Oct 2018	CONNOT	Change of name notice	(2 pages)
10 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 GL50 3PR on 10 May 2018	(1 page)