SURREY FIRST LTD

Company number 09152375

Date	Type	Description	View / Download
04 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(36 pages)
04 Jan 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/19	(1 page)
04 Jan 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
03 Sep 2019	AP01	Appointment of Mrs Nicola Louise O'connor as a director on 3 September 2019	(2 pages)
02 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
29 May 2019	TM01	Termination of appointment of Susan Louise Smyth as a director on 29 May 2019	(1 page)
19 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(35 pages)
19 Dec 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
19 Dec 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/18	(1 page)
24 Sep 2018	TM01	Termination of appointment of John William Stebbings as a director on 11 September 2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
15 Feb 2018	AP01	Appointment of Mr Edward Francis Hawkins as a director on 5 February 2018	(2 pages)
15 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(31 pages)
15 Dec 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/17	(1 page)
15 Dec 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
13 Mar 2017	CH01	Director's details changed for Mr John William Stebbings on 1 March 2017	(2 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(16 pages)
29 Dec 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/16	(1 page)
29 Dec 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
28 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
25 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(3 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)

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