Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Lewis Martell on 10 February 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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27 Oct 2023 |
CH01 |
Director's details changed for Mrs Leonora Dorothy Martell-Surtees on 27 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Lewis Martell on 27 October 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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22 Nov 2022 |
CH01 |
Director's details changed for Mrs Leonora Dorothy Martell-Surtees on 22 November 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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23 Nov 2021 |
CH01 |
Director's details changed for Mrs Leonora Dorothy Martell-Surtees on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Lewis Martell on 23 November 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Philip David Ling as a director on 31 August 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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06 Nov 2020 |
MR01 |
Registration of charge 094206990002, created on 5 November 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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22 Nov 2019 |
PSC07 |
Cessation of Leonora Dorothy Martell-Surtees as a person with significant control on 29 September 2019
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22 Nov 2019 |
PSC07 |
Cessation of Jane Ann Surtees as a person with significant control on 29 September 2019
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12 Nov 2019 |
MR04 |
Satisfaction of charge 094206990001 in full
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07 Nov 2019 |
TM01 |
Termination of appointment of Jane Ann Surtees as a director on 29 September 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Edwina Ann Surtees as a director on 29 September 2019
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03 Oct 2019 |
PSC07 |
Cessation of John Surtees Holdings Limited as a person with significant control on 28 September 2019
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