SURESPA LTD

Company number 09246055

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Company Results (links open in a new window)
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)
01 Jul 2020 AA Micro company accounts made up to 30 September 2019
17 Mar 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
30 May 2019 AA Micro company accounts made up to 30 September 2018
17 Jan 2019 AD01 Registered office address changed from 26 Telegraph Lane Telegraph Lane Four Marks Alton GU34 5AX England to Southgate Chambers 37-39 Southgate Street Winchester SO23 9EH on 17 January 2019
17 Jan 2019 EH02 Elect to keep the directors' residential address register information on the public register
17 Jan 2019 EH01 Elect to keep the directors' register information on the public register
17 Jan 2019 EH03 Elect to keep the secretaries register information on the public register
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
05 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-04
19 May 2018 AA Micro company accounts made up to 30 September 2017
18 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
19 Aug 2016 AD01 Registered office address changed from 13 Longfield Close North Waltham Basingstoke Hampshire RG25 2EL to 26 Telegraph Lane Telegraph Lane Four Marks Alton GU34 5AX on 19 August 2016
06 Apr 2016 AA Micro company accounts made up to 30 September 2015
06 Apr 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 September 2015
17 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2
07 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1
07 Nov 2015 AD01 Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF England to 13 Longfield Close North Waltham Basingstoke Hampshire RG25 2EL on 7 November 2015
04 Nov 2014 CH01 Director's details changed for Mrs Anne Julie Knight on 1 November 2014
04 Nov 2014 AD01 Registered office address changed from 26 Telegraph Lane Four Marks Alton GU345AX England to Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF on 4 November 2014
02 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-02
  • GBP 1