SURE MAINTENANCE GROUP LIMITED

Company number 05319177

Date	Type	Description	View / Download
12 Dec 2018	AP01	Appointment of Mr John William Charles Charlton as a director on 12 December 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 15 October 2018	(1 page)
11 May 2018	AD01	Registered office address changed from 1 King George Close Romford Essex RM7 7LS to St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 11 May 2018	(1 page)
23 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(9 pages)
12 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
25 Jul 2017	AUD	Auditor's resignation	(1 page)
20 Jun 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
04 May 2017	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Simon John Howell as a secretary on 28 April 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(9 pages)
30 Nov 2016	TM01	Termination of appointment of Darren Cunningham as a director on 26 November 2016	(1 page)
09 Sep 2016	AP01	Appointment of Mr Michael Mcmahon as a director on 1 September 2016	(2 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
20 May 2016	TM01	Termination of appointment of Stuart John Black as a director on 21 April 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 174,404.2856	(12 pages)
21 Jan 2016	TM01	Termination of appointment of Andrew Phillip Pearson as a director on 11 September 2015	(1 page)
14 Dec 2015	MR01	Registration of charge 053191770008, created on 3 December 2015	(16 pages)
24 Nov 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
24 Nov 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
24 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Nov 2015	TM01	Termination of appointment of Nicholas Paul David Winks as a director on 11 September 2015	(1 page)
06 Nov 2015	AP01	Appointment of Mr Jeremy John Corbett Simpson as a director on 11 September 2015	(2 pages)