SURESERVE DESIGN & BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 14/11/2414 November 2024 | Change of details for Sureserve Holdings Limited as a person with significant control on 2018-08-06 |
| 13/11/2413 November 2024 | Change of details for Sureserve Holdings Limited as a person with significant control on 2024-04-08 |
| 16/05/2416 May 2024 | Appointment of Mr Paul John Edwards as a director on 2024-05-16 |
| 16/05/2416 May 2024 | Appointment of Mr Spencer John Sheridan as a director on 2024-05-16 |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 02/05/242 May 2024 | Termination of appointment of John William Charles Charlton as a secretary on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 2024-05-01 |
| 08/04/248 April 2024 | Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 2024-04-08 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 02/10/232 October 2023 | Termination of appointment of Peter David Mawby Smith as a director on 2023-09-26 |
| 04/09/234 September 2023 | Appointment of Mr Graham Austen Levinsohn as a director on 2023-09-04 |
| 04/09/234 September 2023 | Termination of appointment of Sam Vohra as a director on 2023-08-31 |
| 14/08/2314 August 2023 | Appointment of Mr Sam Vohra as a director on 2023-08-08 |
| 11/08/2311 August 2023 | Termination of appointment of Sameet Vohra as a director on 2023-08-08 |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 06/01/226 January 2022 | Satisfaction of charge 046580960006 in full |
| 01/12/211 December 2021 | Registered office address changed from Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England to Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT on 2021-12-01 |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM ST JAMES HOUSE C/O BPE SOLICITORS LLP, FIRST FLOOR ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR UNITED KINGDOM |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046580960006 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR ROBERT HOLT |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 09/10/189 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/189 October 2018 | COMPANY NAME CHANGED LAKEHOUSE DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 09/10/18 |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAKEHOUSE HOLDINGS LIMITED |
| 22/08/1822 August 2018 | CESSATION OF LAKEHOUSE CONTRACTS LIMITED AS A PSC |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAKEHOUSE CONTRACTS LIMITED |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1 KING GEORGE CLOSE ROMFORD ESSEX RM7 7LS |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 25/07/1725 July 2017 | AUDITOR'S RESIGNATION |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR MICHAEL MCMAHON |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE |
| 14/03/1614 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046580960005 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL KING |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR SEAN THOMAS BIRRANE |
| 16/06/1516 June 2015 | SECRETARY APPOINTED MR SIMON JOHN HOWELL |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINGS |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROIDER |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 25/02/1525 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR PHILIP DAVID BROIDER |
| 08/11/138 November 2013 | ADOPT ARTICLES 18/10/2013 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046580960005 |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP BROIDER |
| 13/03/1313 March 2013 | SECRETARY APPOINTED MS CAROL KING |
| 13/03/1313 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1325 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/01/1325 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS GREEN / 12/12/2012 |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/02/127 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/02/117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD RAWLINGS / 07/02/2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS GREEN / 09/07/2010 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROIDER / 07/02/2011 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/02/1026 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS GREEN / 08/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD RAWLINGS / 08/02/2010 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 |
| 07/08/037 August 2003 | £ NC 1000/10000 29/07/ |
| 07/08/037 August 2003 | S-DIV 29/07/03 |
| 07/08/037 August 2003 | NC INC ALREADY ADJUSTED 29/07/03 |
| 29/07/0329 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: PAKES FARM, POPLAR ROW THEYDON BOIS ESSEX CM16 7NB |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company