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SUPERB HOLDINGS LIMITED

Company number 12936903

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AD02	Register inspection address has been changed to 100 Liverpool Street London EC2M 2AT	View PDF Register inspection address has been changed to 100 Liverpool Street London EC2M 2AT - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 18 August 2023	View PDF Appointment of Michelmores Secretaries Limited as a secretary on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-08 GBP 100	View PDF Incorporation Statement of capital on 2020-10-08 GBP 100 - link opens in a new window - 38 pages (38 pages)

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