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SURE STORE (UK) LIMITED

Company number 09087072

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	PSC07	Cessation of Alastair Scott Caldwell as a person with significant control on 20 June 2024	View PDF Cessation of Alastair Scott Caldwell as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2025	PSC01	Notification of Ruth Stebbings as a person with significant control on 20 June 2024	View PDF Notification of Ruth Stebbings as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
05 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
01 Aug 2023	PSC04	Change of details for Mr Alastair Scott Caldwell as a person with significant control on 1 August 2023	View PDF Change of details for Mr Alastair Scott Caldwell as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
21 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
27 Oct 2020	MR04	Satisfaction of charge 090870720001 in full	View PDF Satisfaction of charge 090870720001 in full - link opens in a new window - 1 page (1 page)
27 Oct 2020	MR04	Satisfaction of charge 090870720002 in full	View PDF Satisfaction of charge 090870720002 in full - link opens in a new window - 1 page (1 page)
27 Oct 2020	MR04	Satisfaction of charge 090870720003 in full	View PDF Satisfaction of charge 090870720003 in full - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
06 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
02 Sep 2019	MR01	Registration of charge 090870720003, created on 30 August 2019	View PDF Registration of charge 090870720003, created on 30 August 2019 - link opens in a new window - 7 pages (7 pages)
25 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AD01	Registered office address changed from 149 st Pauls Avenue Wrexham Road Slough SL2 5EN to Space Station Kings Heath Warstock Road Birmingham B14 4st on 5 October 2018	View PDF Registered office address changed from 149 st Pauls Avenue Wrexham Road Slough SL2 5EN to Space Station Kings Heath Warstock Road Birmingham B14 4st on 5 October 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AP01	Appointment of Mr Simon Stebbings as a director on 24 September 2018	View PDF Appointment of Mr Simon Stebbings as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AP03	Appointment of Mrs Ruth Stebbings as a secretary on 24 September 2018	View PDF Appointment of Mrs Ruth Stebbings as a secretary on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AP01	Appointment of Mrs Ruth Dorothy Stebbings as a director on 24 September 2018	View PDF Appointment of Mrs Ruth Dorothy Stebbings as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	TM02	Termination of appointment of Kevin Prince as a secretary on 24 September 2018	View PDF Termination of appointment of Kevin Prince as a secretary on 24 September 2018 - link opens in a new window - 1 page (1 page)

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SURE STORE (UK) LIMITED

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