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SURFING ENGLAND LTD

Company number 07483752

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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)
16 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
16 Jan 2020 PSC07 Cessation of Christina Beresford as a person with significant control on 1 January 2020
16 Jan 2020 PSC07 Cessation of Paul David Currie as a person with significant control on 1 January 2020
16 Jan 2020 PSC01 Notification of Nick Hounsfield as a person with significant control on 1 January 2020
14 Oct 2019 AA Micro company accounts made up to 31 January 2019
08 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
14 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
25 Oct 2018 AA Micro company accounts made up to 31 January 2018
15 Mar 2018 AP01 Appointment of Ms Kim Jeanine Vande Velde as a director on 13 March 2018
14 Mar 2018 AP03 Appointment of Mr Adam Saville Tucker as a secretary on 13 March 2018
14 Mar 2018 TM01 Termination of appointment of Matthew David Hervey Knight as a director on 3 March 2018
27 Feb 2018 TM02 Termination of appointment of a secretary
25 Feb 2018 PSC07 Cessation of Matthew David Hervey Knight as a person with significant control on 3 February 2018
25 Feb 2018 TM02 Termination of appointment of Matthew David Hervey Knight as a secretary on 3 February 2018
24 Jan 2018 PSC01 Notification of Piers Alexander Rishad Martin as a person with significant control on 17 January 2018
24 Jan 2018 PSC04 Change of details for Mr Adam Saville Tucker as a person with significant control on 17 January 2018
24 Jan 2018 PSC07 Cessation of Alexander Owen Williams as a person with significant control on 17 January 2018
16 Jan 2018 AP01 Appointment of Mr Piers Alexander Rishad Martin as a director on 24 January 2017
16 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
16 Jan 2018 PSC07 Cessation of Stuart Matthews as a person with significant control on 24 January 2017
16 Jan 2018 PSC07 Cessation of Andy Sturt as a person with significant control on 24 June 2017
16 Jan 2018 PSC07 Cessation of Nigel Calvin Semmens as a person with significant control on 24 January 2017
16 Jan 2018 PSC04 Change of details for Mr Nicholas James Houndsfield as a person with significant control on 24 January 2017
06 Jan 2018 TM01 Termination of appointment of Stuart Matthews as a director on 24 January 2017
06 Jan 2018 TM01 Termination of appointment of Nigel Calvin Semmens as a director on 24 January 2017