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SURCAL PROPERTIES LTD

Company number 12632552

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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)
12 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AP01	Appointment of Mr Karamjit Singh Landa as a director on 20 May 2024	View PDF Appointment of Mr Karamjit Singh Landa as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC07	Cessation of Surcal Holdings Ltd as a person with significant control on 2 August 2022	View PDF Cessation of Surcal Holdings Ltd as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AP01	Appointment of Mr Harcharanjeet Singh Landa as a director on 10 September 2021	View PDF Appointment of Mr Harcharanjeet Singh Landa as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Sharanjeet Kaur Digpal as a director on 10 September 2021	View PDF Termination of appointment of Sharanjeet Kaur Digpal as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	MR01	Registration of a charge
11 May 2021	MR01	Registration of a charge
11 May 2021	MR01	Registration of a charge
24 Mar 2021	MR01	Registration of charge 126325520003, created on 12 March 2021	View PDF Registration of charge 126325520003, created on 12 March 2021 - link opens in a new window - 6 pages (6 pages)
19 Mar 2021	MR01	Registration of charge 126325520001, created on 17 March 2021	View PDF Registration of charge 126325520001, created on 17 March 2021 - link opens in a new window - 6 pages (6 pages)
19 Mar 2021	MR01	Registration of charge 126325520002, created on 4 March 2021	View PDF Registration of charge 126325520002, created on 4 March 2021 - link opens in a new window - 6 pages (6 pages)
03 Nov 2020	PSC02	Notification of Surcal Holdings Ltd as a person with significant control on 30 May 2020	View PDF Notification of Surcal Holdings Ltd as a person with significant control on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 3 November 2020	View PDF Withdrawal of a person with significant control statement on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AP01	Appointment of Mrs Parwinder Kaur Landa as a director on 21 October 2020	View PDF Appointment of Mrs Parwinder Kaur Landa as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-29 GBP 100 - link opens in a new window - 31 pages (31 pages)

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