SURESERVE COMPLIANCE SOUTH LIMITED
Company number 05158607
- Company Overview for SURESERVE COMPLIANCE SOUTH LIMITED (05158607)
- Filing history for SURESERVE COMPLIANCE SOUTH LIMITED (05158607)
- People for SURESERVE COMPLIANCE SOUTH LIMITED (05158607)
- Charges for SURESERVE COMPLIANCE SOUTH LIMITED (05158607)
- More for SURESERVE COMPLIANCE SOUTH LIMITED (05158607)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | CERTNM |
Company name changed k & t heating services LIMITED\certificate issued on 01/11/24
|
|
| 10 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with no updates | |
| 29 May 2024 | AP01 | Appointment of Mr Spencer John Sheridan as a director on 29 May 2024 | |
| 29 May 2024 | AP01 | Appointment of Mr Paul John Edwards as a director on 29 May 2024 | |
| 24 May 2024 | AA | Full accounts made up to 30 September 2023 | |
| 05 May 2024 | TM02 | Termination of appointment of John William Charles Charlton as a secretary on 1 May 2024 | |
| 05 May 2024 | AP03 | Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024 | |
| 08 Apr 2024 | AD01 | Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 8 April 2024 | |
| 23 Feb 2024 | MA | Memorandum and Articles of Association | |
| 23 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 23 Nov 2023 | MR01 | Registration of charge 051586070007, created on 14 November 2023 | |
| 11 Oct 2023 | AP01 | Appointment of Mr Graham Austen Levinsohn as a director on 11 October 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Peter David Mawby Smith as a director on 26 September 2023 | |
| 15 Sep 2023 | PSC05 | Change of details for Sureserve Compliance Services Limited as a person with significant control on 15 September 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Sam Vohra as a director on 31 August 2023 | |
| 22 Aug 2023 | MR04 | Satisfaction of charge 051586070005 in full | |
| 22 Aug 2023 | MR04 | Satisfaction of charge 051586070006 in full | |
| 14 Aug 2023 | AP01 | Appointment of Mr Sam Vohra as a director on 8 August 2023 | |
| 11 Aug 2023 | TM01 | Termination of appointment of Sameet Vohra as a director on 8 August 2023 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with no updates | |
| 15 Apr 2023 | AA | Full accounts made up to 30 September 2022 | |
| 04 Aug 2022 | TM01 | Termination of appointment of James William Day as a director on 3 August 2022 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
| 14 Apr 2022 | TM01 | Termination of appointment of John William Charles Charlton as a director on 14 April 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Mr Sameet Vohra as a director on 13 April 2022 |