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SPORTS SURFACES (UK) LIMITED

Company number 02831166

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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)
13 Jul 2023 RP04AP01 Second filing for the appointment of Ms Kate Rhian Jones as a director
06 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
06 Jul 2023 CH01 Director's details changed for Mr Philip Anthony Earnshaw on 28 June 2023
06 Jul 2023 CH03 Secretary's details changed for Elaine Earnshaw on 28 June 2023
06 Jul 2023 AD01 Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 6 July 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
04 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
16 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Jan 2022 AP01 Appointment of Ms Kate Rhian Jones as a director on 1 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2023.
15 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 Aug 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
20 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
25 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
25 Jul 2017 PSC01 Notification of Philip Anthony Earnshaw as a person with significant control on 28 June 2017
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100