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SUREBROOK LIMITED

Company number 13087132

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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)
10 Sep 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
09 Jan 2024 AD01 Registered office address changed from Beagle Cottage Main Street Bilbrough York YO23 3PH England to 42-44 Bishopsgate London EC2N 4AH on 9 January 2024
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
19 Dec 2022 TM01 Termination of appointment of Kevin Richard Gardner as a director on 19 December 2022
03 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
20 Jun 2022 AP01 Appointment of Mr Kevin Richard Gardner as a director on 9 June 2021
15 Jun 2022 AA Micro company accounts made up to 31 December 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
28 Jul 2021 AD01 Registered office address changed from Beagle Cottage Back Lane Bilbrough York YO23 3PL England to Beagle Cottage Main Street Bilbrough York YO23 3PH on 28 July 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
03 Jun 2021 MR01 Registration of charge 130871320001, created on 2 June 2021
02 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
02 Apr 2021 PSC01 Notification of Stephen Slater as a person with significant control on 2 April 2021
02 Apr 2021 AP01 Appointment of Mr Stephen Slater as a director on 2 April 2021
02 Apr 2021 AD01 Registered office address changed from Swallows Chapel Lane Harlow CM17 9AJ England to Beagle Cottage Back Lane Bilbrough York YO23 3PL on 2 April 2021
02 Apr 2021 TM01 Termination of appointment of Annaliese Hill as a director on 2 April 2021
02 Apr 2021 PSC07 Cessation of Annaliese Hill as a person with significant control on 2 April 2021
17 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-17
  • GBP 1