SURF BRISTOL LIMITED filing history - Find and update company information

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SURF BRISTOL LIMITED

Company number 07684630

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 28 February 2024	View PDF Current accounting period extended from 30 November 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Elliott Arthur Cherington as a director on 1 November 2023	View PDF Appointment of Mr Elliott Arthur Cherington as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	View PDF Audit exemption subsidiary accounts made up to 30 November 2022 - link opens in a new window - 23 pages (23 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/22 - link opens in a new window - 37 pages (37 pages)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/22 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/22 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mrs Hazel Joy Geary as a director on 31 July 2023	View PDF Appointment of Mrs Hazel Joy Geary as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AP01	Appointment of Mr Andrew Coachafer as a director on 16 March 2023	View PDF Appointment of Mr Andrew Coachafer as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Craig William Stoddart as a director on 19 January 2023	View PDF Termination of appointment of Craig William Stoddart as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Nicholas James Hounsfield as a director on 20 December 2022	View PDF Appointment of Mr Nicholas James Hounsfield as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Richard Barry Sanders as a director on 20 December 2022	View PDF Appointment of Mr Richard Barry Sanders as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Caron Alexandra Lloyd as a director on 26 October 2022	View PDF Termination of appointment of Caron Alexandra Lloyd as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Full accounts made up to 24 November 2021	View PDF Full accounts made up to 24 November 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
12 May 2022	MR04	Satisfaction of charge 076846300002 in full	View PDF Satisfaction of charge 076846300002 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 25 November 2020	View PDF Total exemption full accounts made up to 25 November 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Jun 2021	AP01	Appointment of Caron Alexandra Lloyd as a director on 1 June 2021	View PDF Appointment of Caron Alexandra Lloyd as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Total exemption full accounts made up to 27 November 2019	View PDF Total exemption full accounts made up to 27 November 2019 - link opens in a new window - 26 pages (26 pages)
28 Aug 2020	TM01	Termination of appointment of Ian Stephen Williams as a director on 28 August 2020	View PDF Termination of appointment of Ian Stephen Williams as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	TM01	Termination of appointment of Nicholas James Hounsfield as a director on 20 May 2020	View PDF Termination of appointment of Nicholas James Hounsfield as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	MR01	Registration of charge 076846300002, created on 18 February 2020	View PDF Registration of charge 076846300002, created on 18 February 2020 - link opens in a new window - 74 pages (74 pages)

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