- Company Overview for SUPERSINE HOLDINGS GROUP LIMITED (06926742)
- Filing history for SUPERSINE HOLDINGS GROUP LIMITED (06926742)
- People for SUPERSINE HOLDINGS GROUP LIMITED (06926742)
- Charges for SUPERSINE HOLDINGS GROUP LIMITED (06926742)
- More for SUPERSINE HOLDINGS GROUP LIMITED (06926742)
| 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) |
|---|---|---|---|
| 16 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 23 May 2016 | TM01 | Termination of appointment of David Cranfield as a director on 25 April 2016 | |
| 30 Mar 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 17 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
|
|
| 13 Apr 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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|
| 03 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
| 09 Jan 2014 | TM01 | Termination of appointment of John Moore as a director | |
| 18 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Group of companies' accounts made up to 30 June 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 22 Dec 2011 | RESOLUTIONS |
Resolutions
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| 14 Dec 2011 | AA | Group of companies' accounts made up to 30 June 2011 | |
| 24 Aug 2011 | AP01 | Appointment of Julie Elizabeth Slater as a director | |
| 24 Aug 2011 | AP01 | Appointment of David William Sawbridge as a director | |
| 16 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 10 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 15 Mar 2011 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 12 Aug 2009 | 288a | Director appointed jonny louis hawkins | |
| 04 Aug 2009 | SA | Statement of affairs | |
| 04 Aug 2009 | 88(2) | Ad 16/07/09\gbp si 481182@0.25=120295.5\gbp ic 1/120296.5\ | |
| 30 Jul 2009 | 287 | Registered office changed on 30/07/2009 from 1 st. James court whitefriars norwich norfolk NR3 1RU | |
| 27 Jul 2009 | CERTNM | Company name changed friars 614 LIMITED\certificate issued on 28/07/09 | |
| 24 Jul 2009 | 288b | Appointment terminated director and secretary maureen pooley |