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SUPREME SUB LIMITED

Company number 07821348

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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)
15 Aug 2017 CH01 Director's details changed for Mr Benjamin James Allan David Wade on 15 August 2017
05 Jul 2017 AD01 Registered office address changed from , Richard House Winckley Square, Preston, Lancashire, PR1 3HP to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 5 July 2017
28 Jun 2017 AA Total exemption small company accounts made up to 28 November 2016
22 Nov 2016 AA Total exemption small company accounts made up to 28 November 2015
16 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
26 Oct 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
26 Oct 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
22 Aug 2016 AA01 Previous accounting period shortened from 29 November 2015 to 28 November 2015
11 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4.1
27 Aug 2015 AA Total exemption small company accounts made up to 29 November 2014
14 Nov 2014 AA Total exemption small company accounts made up to 29 November 2013
04 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 4.1
22 Aug 2014 AA01 Previous accounting period shortened from 30 November 2013 to 29 November 2013
04 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 4.1
23 Aug 2013 AP01 Appointment of Daniel Whiston as a director
23 Aug 2013 AP01 Appointment of Karen Pickavance as a director
23 Aug 2013 AP01 Appointment of Anne Elizabeth Wade as a director
19 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
18 Jun 2012 SH02 Sub-division of shares on 6 June 2012
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 4.10
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 4
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Oct 2011 NEWINC Incorporation