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SURREY MOTORS LIMITED

Company number 00153211

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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 Apr 2024 MR01 Registration of charge 001532110013, created on 28 March 2024
05 Apr 2024 MA Memorandum and Articles of Association
05 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
25 May 2023 AA Full accounts made up to 31 December 2022
07 Jul 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
17 Jan 2022 AP03 Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022
17 Jan 2022 TM02 Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022
10 Sep 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 MR01 Registration of charge 001532110010, created on 16 July 2021
26 Jul 2021 MR01 Registration of charge 001532110011, created on 16 July 2021
26 Jul 2021 MR01 Registration of charge 001532110012, created on 16 July 2021
22 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
30 Aug 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
11 May 2018 MR01 Registration of charge 001532110009, created on 27 April 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 PSC02 Notification of Panther Securities Plc as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
16 Jun 2017 TM01 Termination of appointment of John Terence Doyle as a director on 15 June 2017