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N E SURFACING LIMITED

Company number 08079838

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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)
19 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 May 2015
12 Jan 2016 CH03 Secretary's details changed for Miss Jessica Daisy Isobel White on 7 January 2016
12 Jan 2016 CH01 Director's details changed for Mr David James Parker on 7 January 2016
29 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
20 May 2015 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 1,000
20 May 2015 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 1,000
02 Apr 2015 CH01 Director's details changed for Darren Andrew Jones on 2 April 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 4
18 Mar 2015 SH08 Change of share class name or designation
04 Nov 2014 AD01 Registered office address changed from Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 4 November 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
09 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
13 Nov 2013 MR01 Registration of charge 080798380001
11 Oct 2013 AP03 Appointment of Miss Jessica Daisy Isobel White as a secretary
19 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Mr David James Parker on 15 May 2013
23 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted