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SURSUS HOMES LIMITED

Company number 11389258

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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)
09 Jul 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
15 Apr 2024 AD01 Registered office address changed from 102, First Floor 3 Orchard Place London SW1H 0BF England to 27 Hill Street London W1J 5LP on 15 April 2024
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
16 Apr 2023 AD01 Registered office address changed from 3 Orchard Place 102, First Floor 3 Orchard Place London SW1H 0BF England to 102, First Floor 3 Orchard Place London SW1H 0BF on 16 April 2023
16 Apr 2023 AD01 Registered office address changed from Lansdowne House, 101 3rd Floor 57 Berkeley Square London W1J 6ER United Kingdom to 3 Orchard Place 102, First Floor 3 Orchard Place London SW1H 0BF on 16 April 2023
06 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:article 11(2) ratifies the actions of a sole director 30/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
28 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
02 Mar 2021 AA01 Previous accounting period extended from 31 May 2020 to 30 September 2020
19 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-18
21 Jul 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
26 May 2020 AA Micro company accounts made up to 31 May 2019
11 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
05 Oct 2018 MR01 Registration of charge 113892580001, created on 3 October 2018
30 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-30
  • GBP 100