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EUNISURE COMMERCIAL AND GENERAL LIMITED

Company number 06908534

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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)
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
24 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-24
23 Apr 2018 AP01 Appointment of Mr Ralph Gordon Mortlock as a director on 23 April 2018
09 Apr 2018 AA01 Current accounting period shortened from 10 November 2018 to 31 October 2018
19 Jan 2018 AA Total exemption full accounts made up to 10 November 2017
19 Jan 2018 AA01 Previous accounting period shortened from 31 May 2018 to 10 November 2017
10 Nov 2017 PSC02 Notification of Afh Group Limited as a person with significant control on 10 November 2017
10 Nov 2017 PSC07 Cessation of Kenneth Britton Kerr as a person with significant control on 10 November 2017
10 Nov 2017 AP01 Appointment of Mrs Alexis Larvin as a director on 10 November 2017
10 Nov 2017 TM01 Termination of appointment of Kenneth Britton Kerr as a director on 10 November 2017
10 Nov 2017 AP01 Appointment of Mr Paul Keith Wright as a director on 10 November 2017
10 Nov 2017 AP01 Appointment of Mr Alan Hudson as a director on 10 November 2017
10 Nov 2017 AD01 Registered office address changed from C/O C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 10 November 2017
16 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
23 Dec 2016 AD01 Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016
01 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
11 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10
21 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10
22 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012