SURESERVE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 06/08/256 August 2025 New | Statement of capital following an allotment of shares on 2025-07-28 |
| 11/07/2511 July 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 11/07/2511 July 2025 | |
| 09/06/259 June 2025 | Statement of capital following an allotment of shares on 2025-05-21 |
| 04/06/254 June 2025 | Satisfaction of charge 046590620005 in full |
| 03/06/253 June 2025 | Resolutions |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | Resolutions |
| 23/05/2523 May 2025 | Statement of capital on 2025-05-23 |
| 23/05/2523 May 2025 | |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 13/11/2413 November 2024 | Change of details for Sureserve Group Limited as a person with significant control on 2024-04-08 |
| 23/05/2423 May 2024 | Appointment of Mr Spencer John Sheridan as a director on 2024-05-23 |
| 23/05/2423 May 2024 | Appointment of Mr Paul John Edwards as a director on 2024-05-23 |
| 21/05/2421 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 21/05/2421 May 2024 | |
| 05/05/245 May 2024 | Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 2024-05-01 |
| 02/05/242 May 2024 | Termination of appointment of John William Charles Charlton as a secretary on 2024-05-01 |
| 15/04/2415 April 2024 | |
| 15/04/2415 April 2024 | |
| 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 |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Memorandum and Articles of Association |
| 23/02/2423 February 2024 | Resolutions |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 23/11/2323 November 2023 | Registration of charge 046590620005, created on 2023-11-14 |
| 02/10/232 October 2023 | Termination of appointment of Peter David Mawby Smith as a director on 2023-09-26 |
| 18/09/2318 September 2023 | Change of details for Sureserve Group Plc as a person with significant control on 2023-08-07 |
| 04/09/234 September 2023 | Termination of appointment of Sam Vohra as a director on 2023-08-31 |
| 22/08/2322 August 2023 | Satisfaction of charge 046590620004 in full |
| 22/08/2322 August 2023 | Satisfaction of charge 046590620003 in full |
| 22/08/2322 August 2023 | Appointment of Mr Graham Austen Levinsohn as a director on 2023-08-22 |
| 14/08/2314 August 2023 | Appointment of Mr Sam Vohra as a director on 2023-08-08 |
| 12/08/2312 August 2023 | Termination of appointment of Sameet Vohra as a director on 2023-08-08 |
| 15/04/2315 April 2023 | Full accounts 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 |
| 04/01/224 January 2022 | Registration of charge 046590620004, created on 2021-12-22 |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 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 |
| 26/04/1926 April 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 GL50 3PR ENGLAND |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046590620002 |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046590620003 |
| 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 |
| 15/10/1815 October 2018 | COMPANY NAME CHANGED LAKEHOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/10/18 |
| 15/10/1815 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 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, WITH UPDATES |
| 25/07/1725 July 2017 | AUDITOR'S RESIGNATION |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/05/174 May 2017 | SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BLACK |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE |
| 18/05/1618 May 2016 | DISS40 (DISS40(SOAD)) |
| 17/05/1617 May 2016 | FIRST GAZETTE |
| 14/05/1614 May 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046590620001 |
| 07/05/157 May 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 14/04/1514 April 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 408.55 |
| 08/04/158 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINGS |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN COX |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROIDER |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046590620002 |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP BROIDER |
| 09/06/149 June 2014 | SECRETARY APPOINTED MR SIMON JOHN HOWELL |
| 28/04/1428 April 2014 | ADOPT ARTICLES 16/04/2014 |
| 28/04/1428 April 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 317.728578 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MICHAEL MCMAHON |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON |
| 04/04/144 April 2014 | GROUP OF COMPANIES' 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 |
| 20/01/1420 January 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 219.09 |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046590620001 |
| 16/09/1316 September 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 212.80 |
| 16/09/1316 September 2013 | ADOPT ARTICLES 07/08/2013 |
| 24/06/1324 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 12/06/1312 June 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 161.09 |
| 14/03/1314 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID KING / 12/12/2012 |
| 17/04/1217 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 16/02/1116 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 08/02/118 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART JOHN BLACK / 08/02/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN ROBERT COX / 08/02/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN THOMAS BIRRANE / 08/02/2011 |
| 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 PAUL DAVID KING / 07/02/2011 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROIDER / 07/02/2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROIDER / 07/02/2011 |
| 13/12/1013 December 2010 | ADOPT ARTICLES 08/11/2010 |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR. SEAN THOMAS BIRRANE |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR. STUART JOHN BLACK |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR. ALAN ROBERT COX |
| 12/04/1012 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROIDER / 08/02/2010 |
| 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 / MR STEVEN EDWARD RAWLINGS / 08/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID KING / 08/02/2010 |
| 02/06/092 June 2009 | ADOPT ARTICLES 30/04/2009 |
| 02/06/092 June 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/03/094 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 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 |
| 31/08/0631 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0631 August 2006 | SHARES SUB DIVIDED 07/07/06 |
| 31/08/0631 August 2006 | S-DIV 07/07/06 |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/02/0616 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 |
| 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 |
| 16/09/0316 September 2003 | SHARES AGREEMENT OTC |
| 29/07/0329 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR 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 |
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