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SURFACE SOLUTIONS GROUP LTD

Company number 04672856

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Company Results (links open in a new window)
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)
06 Aug 2024 TM01 Termination of appointment of Sadie Lorna Hallett as a director on 31 July 2024
16 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
07 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
19 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
27 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
22 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-07
18 Jun 2021 PSC04 Change of details for Mrs Sadie Lorna Hallett as a person with significant control on 18 June 2021
07 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with updates
07 Jun 2021 PSC01 Notification of David Hallett as a person with significant control on 1 June 2021
07 Jun 2021 PSC01 Notification of Simon Hallett as a person with significant control on 1 June 2021
10 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
03 Dec 2020 AP01 Appointment of Mr David Hallett as a director on 1 December 2020
03 Dec 2020 AP01 Appointment of Mr Simon Hallett as a director on 1 December 2020
12 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016