Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SURREY TILES AND BATHROOMS LIMITED

Company number 05790384

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
09 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
13 May 2024 AD01 Registered office address changed from C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT England to First Floor 129 High Street Guildford GU1 3AA on 13 May 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
27 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
26 Sep 2023 PSC04 Change of details for Mr Philip Shorter as a person with significant control on 22 September 2023
26 Sep 2023 TM01 Termination of appointment of John Christopher Buchanan as a director on 22 September 2023
26 Sep 2023 PSC07 Cessation of John Christopher Buchanan as a person with significant control on 22 September 2023
05 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
15 Dec 2022 CERTNM Company name changed store and sell LIMITED\certificate issued on 15/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-15
03 Aug 2022 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 3 August 2022
27 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 21 April 2022
25 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/04/2022
27 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 101
20 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
14 Apr 2021 PSC04 Change of details for Mr John Christopher Buchanan as a person with significant control on 6 April 2016
19 Mar 2021 PSC04 Change of details for Mr Philip Shorter as a person with significant control on 19 March 2021
19 Mar 2021 PSC04 Change of details for Mr John Christopher Buchanan as a person with significant control on 19 March 2021
19 Mar 2021 CH01 Director's details changed for Mr Philip Shorter on 19 March 2021
19 Mar 2021 CH01 Director's details changed for Mr John Christopher Buchanan on 19 March 2021
19 Mar 2021 AD01 Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 19 March 2021
18 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020