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SURMAN HOLDINGS LIMITED

Company number 06523525

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
23 Aug 2024 MA Memorandum and Articles of Association
23 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2024 SH08 Change of share class name or designation
21 Aug 2024 SH10 Particulars of variation of rights attached to shares
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • GBP 138
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 100
05 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with updates
07 May 2020 TM02 Termination of appointment of Jane Surman as a secretary on 4 May 2020
29 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
15 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
20 Feb 2019 CH01 Director's details changed for Mr Edward Alan Surman on 19 February 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-19
18 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
13 Feb 2019 TM01 Termination of appointment of Edward Alan Surman as a director on 17 December 2018
08 Jan 2019 PSC04 Change of details for Mrs Tina Marie Surman as a person with significant control on 1 January 2019