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SURREY LIFTS LIMITED

Company number 07109417

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
16 May 2023 AA Micro company accounts made up to 31 December 2022
23 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share for share exchange / share transfer 20/01/2023
23 Jan 2023 MA Memorandum and Articles of Association
23 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: all other issued shares shall remain unchanged / allowance for various share capital 12/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 SH10 Particulars of variation of rights attached to shares
23 Jan 2023 SH08 Change of share class name or designation
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
20 Jan 2023 AD01 Registered office address changed from Parker House 44 Stafford Road Wallington Surrey SM6 9AA to Unit 25 the Base Victoria Road Dartford DA1 5FS on 20 January 2023
20 Jan 2023 PSC07 Cessation of Robert Anthony Johns as a person with significant control on 20 January 2023
20 Jan 2023 PSC07 Cessation of Adam Alexander Johns as a person with significant control on 20 January 2023
20 Jan 2023 PSC02 Notification of Indigo Lifts Group Limited as a person with significant control on 20 January 2023
20 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
20 Jan 2023 PSC01 Notification of Adam Alexander Johns as a person with significant control on 12 January 2023
20 Jan 2023 PSC01 Notification of Robert Anthony Johns as a person with significant control on 12 January 2023
20 Jan 2023 PSC07 Cessation of Paul Reginald Johns as a person with significant control on 12 January 2023
20 Jan 2023 PSC07 Cessation of Lorraine Johns as a person with significant control on 12 January 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
22 Jul 2022 TM01 Termination of appointment of Paul Reginald Johns as a director on 2 July 2022
22 Jul 2022 TM02 Termination of appointment of Lorraine Johns as a secretary on 26 June 2022
04 Apr 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 AA Micro company accounts made up to 31 December 2019