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SERVASURE LIMITED

Company number 08747104

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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)
08 Jun 2018 PSC02 Notification of Tower Bridge Holdings Ltd as a person with significant control on 12 March 2018
20 Apr 2018 CH01 Director's details changed for Mr Jeroen Herman Mol on 20 April 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
15 Feb 2018 AD01 Registered office address changed from Transport House Woodlands Park Bedford Road Clapham Beds MK41 6EJ England to 97 Tudor House Duchess Walk London SE1 2SA on 15 February 2018
31 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
06 Jun 2017 AA Micro company accounts made up to 31 October 2016
30 Nov 2016 CH01 Director's details changed for Mr Jeroen Herman Mol on 29 November 2016
29 Nov 2016 CH01 Director's details changed for Mr Jeroen Herman Mol on 29 November 2016
29 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
26 Sep 2016 AD01 Registered office address changed from Transport House Bedford Road Clapham Bedford MK41 6EJ England to Transport House Woodlands Park Bedford Road Clapham Beds MK41 6EJ on 26 September 2016
26 Sep 2016 AD01 Registered office address changed from C/O Mr Jerome H Mol 901 Park Vista Tower 5 Cobblestone Square London E1W 3BA England to Transport House Bedford Road Clapham Bedford MK41 6EJ on 26 September 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Apr 2016 AD01 Registered office address changed from Bluebell Cottage Mill Lane Petersfield Hampshire GU32 2AJ to C/O Mr Jerome H Mol 901 Park Vista Tower 5 Cobblestone Square London E1W 3BA on 22 April 2016
21 Apr 2016 AP01 Appointment of Mr Jeroen Herman Mol as a director on 19 April 2016
21 Apr 2016 TM01 Termination of appointment of Peter Gaut as a director on 19 April 2016
11 Jan 2016 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
16 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
01 Jul 2015 AD01 Registered office address changed from 4 Kings Road Stroud Gloucestershire GL5 3SA to Bluebell Cottage Mill Lane Petersfield Hampshire GU32 2AJ on 1 July 2015
06 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
24 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted