SURESERVE VGS LIMITED

Company number 09829080

Date	Type	Description	View / Download
03 Dec 2020	PSC07	Cessation of Sureserve Holdings Limited as a person with significant control on 1 December 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Robert Holt as a director on 1 December 2020	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
02 Sep 2020	MR04	Satisfaction of charge 098290800001 in full	(1 page)
13 Apr 2020	PSC05	Change of details for Lakehouse Holdings Limited as a person with significant control on 13 April 2020	(2 pages)
13 Apr 2020	PSC07	Cessation of Lakehouse Contracts Limited as a person with significant control on 13 April 2020	(1 page)
18 Feb 2020	AA	Accounts for a dormant company made up to 30 September 2019	(7 pages)
18 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
08 Oct 2019	AP01	Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Michael Mcmahon as a director on 30 September 2019	(1 page)
23 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	(7 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-19	(3 pages)
23 Apr 2019	CONNOT	Change of name notice	(2 pages)
09 Apr 2019	AD01	Registered office address changed from St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019	(1 page)
12 Dec 2018	AP01	Appointment of Mr John William Charles Charlton as a director on 12 December 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr Robert Holt as a director on 7 December 2018	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
22 Oct 2018	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 15 October 2018	(1 page)
22 Aug 2018	PSC02	Notification of Lakehouse Holdings Limited as a person with significant control on 6 August 2018	(2 pages)
22 Aug 2018	PSC07	Cessation of Lakehouse Contracts Limited as a person with significant control on 6 August 2018	(1 page)
21 Aug 2018	PSC02	Notification of Lakehouse Contracts Limited as a person with significant control on 6 April 2016	(2 pages)
10 May 2018	AD01	Registered office address changed from 1 King George Close Romford Essex RM7 7LS United Kingdom to St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 10 May 2018	(1 page)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(7 pages)
02 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)