SUREFLAP LIMITED

Company number 06399085

Date	Type	Description	View / Download
16 Dec 2020	PSC07	Cessation of Brian Winston Bolton as a person with significant control on 16 December 2020	(1 page)
08 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
08 Dec 2020	AD01	Registered office address changed from Unit 7 Irwin Centre Scotland Road Dry Drayton Cambridge Cambridgeshire CB23 8AR to Ground Floor Building 2030 Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DW on 8 December 2020	(1 page)
06 Jan 2020	AP01	Appointment of Mr David Charles Hallas as a director on 23 December 2019	(2 pages)
27 Dec 2019	PSC01	Notification of David Charles Hallas as a person with significant control on 23 December 2019	(2 pages)
24 Dec 2019	AP01	Appointment of Mrs Emily Dunn Throop as a director on 23 December 2019	(2 pages)
23 Dec 2019	PSC07	Cessation of Nicholas Hill as a person with significant control on 23 December 2019	(1 page)
23 Dec 2019	AP03	Appointment of Mr David Charles Hallas as a secretary on 23 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Oliver George Thorne as a director on 23 December 2019	(2 pages)
23 Dec 2019	PSC07	Cessation of Kevin David Parker as a person with significant control on 23 December 2019	(1 page)
23 Dec 2019	PSC07	Cessation of Hilton Hess as a person with significant control on 23 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Kevin David Parker as a director on 23 December 2019	(1 page)
23 Dec 2019	TM02	Termination of appointment of Nicholas Hill as a secretary on 23 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Nicholas Hill as a director on 23 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Hilton Hess as a director on 23 December 2019	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
16 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)
16 Nov 2018	MR04	Satisfaction of charge 3 in full	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
08 Dec 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
24 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(9 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)

Previous

• 1
• 2
• 3
• 4

Next