SUPERFOLK LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewMicro company accounts made up to 2025-01-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-23 with updates

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05/02/255 February 2025 Change of details for Mr Christopher Peter John Gower as a person with significant control on 2025-01-23

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05/02/255 February 2025 Registered office address changed from 6 Peacock Yard London SE17 3LH England to Whitewater Cottage Hook Road Warnborough Hook Hampshire RG29 1ET on 2025-02-05

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05/02/255 February 2025 Change of details for Mr Thomas John Edgar Huntingford as a person with significant control on 2025-01-23

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04/02/254 February 2025 Change of details for Mr Thomas John Edgar Huntingford as a person with significant control on 2025-01-23

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04/02/254 February 2025 Director's details changed for Mr Thomas John Edgar Huntingford on 2025-01-23

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04/02/254 February 2025 Director's details changed for Mr Thomas John Edgar Huntingford on 2025-01-23

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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21/05/2421 May 2024 Change of details for Mr Christopher Peter John Gower as a person with significant control on 2021-04-01

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21/05/2421 May 2024 Director's details changed for Mr Christopher Peter John Gower on 2021-04-01

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21/05/2421 May 2024 Termination of appointment of Christopher Peter John Gower as a director on 2024-05-21

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21/05/2421 May 2024 Director's details changed for Mr Christopher Peter John Gower on 2021-04-01

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02/02/242 February 2024 Confirmation statement made on 2024-01-23 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/07/2320 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-23 with updates

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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11/05/2211 May 2022 Change of details for Mr George Cowie as a person with significant control on 2022-05-11

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-23 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE COWIE / 23/01/2017

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE COWIE / 23/01/2017

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE COWIE / 28/02/2019

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 56 CAMBERWELL GROVE LONDON SE5 8RE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS HUNTINGFORD / 01/01/2018

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUNTINGFORD / 05/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/03/1519 March 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/09/1423 September 2014 03/07/14 STATEMENT OF CAPITAL GBP 3

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08/09/148 September 2014 DIRECTOR APPOINTED MR CHRISTOPHER PETER JOHN GOWER

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08/09/148 September 2014 ADOPT ARTICLES 03/07/2014

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14/02/1414 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1323 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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