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ENTIRE SURFACE SOLUTIONS LIMITED

Company number 07614306

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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)
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
05 May 2016 CH03 Secretary's details changed for Mrs Natalie Alderton on 20 April 2016
05 May 2016 CH01 Director's details changed for Kevin Andrew Alderton on 20 April 2016
21 Apr 2016 AD01 Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 21 April 2016
25 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Feb 2015 TM02 Termination of appointment of Helen Theresa Buckfield as a secretary on 3 February 2015
16 Feb 2015 AP03 Appointment of Mrs Natalie Alderton as a secretary on 3 February 2015
12 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Jun 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 May 2012
31 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2011 CH03 Secretary's details changed for Helena Theresa Buckfield on 18 May 2011
12 May 2011 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
12 May 2011 TM01 Termination of appointment of Dudley Miles as a director
12 May 2011 AP01 Appointment of Kevin Andrew Alderton as a director
12 May 2011 AP03 Appointment of Helena Theresa Buckfield as a secretary
09 May 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 100
26 Apr 2011 NEWINC Incorporation