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SURGERY DEVELOPMENTS LIMITED

Company number 03902791

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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)
25 May 2018	AP01	Appointment of Mr Spencer Adrian Kenyon as a director on 10 May 2018	View PDF Appointment of Mr Spencer Adrian Kenyon as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP01	Appointment of Orla Ball as a director on 10 May 2018	View PDF Appointment of Orla Ball as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP01	Appointment of Mrs Jayne Marie Cottam as a director on 10 May 2018	View PDF Appointment of Mrs Jayne Marie Cottam as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	PSC02	Notification of Assura Investments Limited as a person with significant control on 10 May 2018	View PDF Notification of Assura Investments Limited as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP02	Appointment of Assura Cs Limited as a director on 10 May 2018	View PDF Appointment of Assura Cs Limited as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	TM02	Termination of appointment of Barrie David Sheaff as a secretary on 10 May 2018	View PDF Termination of appointment of Barrie David Sheaff as a secretary on 10 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
25 May 2018	AD01	Registered office address changed from 4 Burderop Close Trowbridge Wiltshire BA14 0UL to The Brew House Greenalls Avenue Warrington WA4 6HL on 25 May 2018	View PDF Registered office address changed from 4 Burderop Close Trowbridge Wiltshire BA14 0UL to The Brew House Greenalls Avenue Warrington WA4 6HL on 25 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
25 May 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
25 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
25 May 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Apr 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 3	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 - link opens in a new window - 6 pages (6 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 3	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 3 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)

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SURGERY DEVELOPMENTS LIMITED

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