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SUREFLOW SOLUTIONS LTD

Company number 06876277

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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)
26 Apr 2013 TM01 Termination of appointment of Nicholas Porter as a director
26 Apr 2013 CH01 Director's details changed for Mr Mark Hillen on 1 October 2012
26 Apr 2013 AD01 Registered office address changed from Unit 9 Edenbridge Trade Centre, Hever Road Edenbridge Kent TN8 5EA England on 26 April 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Dec 2012 TM01 Termination of appointment of Raymond Dennis as a director
10 Dec 2012 TM01 Termination of appointment of Jonathan Dennis as a director
01 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from 26 Maple Drive East Grinstead West Sussex RH19 3UR United Kingdom on 3 February 2012
03 Feb 2012 AP01 Appointment of Mr Nicholas Michael Porter as a director
03 Feb 2012 CH01 Director's details changed for Raymond John Paul Denniz on 21 January 2012
03 Feb 2012 AP01 Appointment of Greig Anthony Matthewson as a director
03 Feb 2012 AP01 Appointment of Mr Jonathan Raymond Dennis as a director
03 Feb 2012 AP01 Appointment of Raymond John Paul Denniz as a director
14 Dec 2011 CERTNM Company name changed sureflow plumbing & heating LTD\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
  • NM01 ‐ Change of name by resolution
09 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Mark Hillen on 31 October 2009
29 Apr 2010 CH01 Director's details changed for Mr James Matthewson on 31 October 2009
29 Apr 2010 CH03 Secretary's details changed for Mr Mark Hillen on 31 October 2009
14 Apr 2009 NEWINC Incorporation