SURREY DOWNS ESTATES LIMITED
Company number 02465343 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 25 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 25 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages | View document |
| 25 Feb 2026 | PARENT_ACC · 260 pages | View document |
| 25 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 5 pages | View document |
| 27 May 2025 | Director's details changed for Laura Flowerdew on 2025-05-27 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Laura Flowerdew as a director on 2025-03-17 · 2 pages | View document |
| 14 Mar 2025 | Termination of appointment of Paul Kerr as a director on 2025-02-28 · 1 page | View document |
| 13 Feb 2025 | Change of details for East Surrey Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 17 Dec 2024 | PARENT_ACC · 77 pages | View document |
| 17 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 20 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 20 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 16 pages | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 17 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages | View document |
| 17 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2023 | PARENT_ACC · 75 pages | View document |
| 17 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 14 pages | View document |
| 28 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2021 | PARENT_ACC · 73 pages | View document |
| 28 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 · 14 pages | View document |
| 8 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2021 | PARENT_ACC · 75 pages | View document |
| 8 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 31 Oct 2018 | ADOPT ARTICLES 11/10/2018 | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR PAUL KERR | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHADWICK | View document |
| 12 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 10 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 12 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 18 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CHADWICK / 18/09/2015 | View document |
| 18 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DAVID FERRAR / 18/09/2015 | View document |
| 7 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 14 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2014 | SECTION 519 | View document |
| 2 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 18 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 25 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 27 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDER | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED ANTHONY JOHN DAVID FERRAR | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MR JOHN ROBERT CHADWICK | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLDER / 01/07/2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JENNY HORNBY | View document |
| 25 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Dec 2003 | FACILITY AGREEMENT 21/11/03 | View document |
| 27 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Jul 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2000 | SECRETARY RESIGNED | View document |
| 10 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1997 | S252 DISP LAYING ACC 21/03/97 | View document |
| 4 Apr 1997 | S386 DISP APP AUDS 21/03/97 | View document |
| 4 Apr 1997 | APPOINTMENT OF AUDITORS 21/03/97 | View document |
| 4 Apr 1997 | S366A DISP HOLDING AGM 21/03/97 | View document |
| 19 Nov 1996 | DIRECTOR RESIGNED | View document |
| 7 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS | View document |
| 21 Feb 1996 | DIRECTOR RESIGNED | View document |
| 21 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Jul 1995 | RETURN MADE UP TO 13/06/95; CHANGE OF MEMBERS | View document |
| 7 Jul 1995 | 363S · 10 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 11 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | 363S · 12 pages | View document |
| 21 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Jul 1992 | DIRECTOR RESIGNED | View document |
| 21 Jul 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 1992 | DIRECTOR RESIGNED | View document |
| 21 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS | View document |
| 21 Jul 1992 | 363S · 12 pages | View document |
| 21 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1992 | DIRECTOR RESIGNED | View document |
| 10 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1992 | DIRECTOR RESIGNED | View document |
| 10 Jun 1992 | 88(2)R · 2 pages | View document |
| 5 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 5 Jan 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/11/91 | View document |
| 5 Jan 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 FROM: LONDON ROAD REDHILL SURREY RH1 1LJ | View document |
| 5 Jan 1992 | 363A · 7 pages | View document |
| 5 Jan 1992 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/11/91 | View document |
| 15 Jul 1991 | 363A · 7 pages | View document |
| 15 Jul 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS | View document |
| 20 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Sep 1990 | ALTER MEM AND ARTS 13/09/90 | View document |
| 18 Sep 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN | View document |
| 18 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/90 | View document |
| 23 Aug 1990 | COMPANY NAME CHANGED BEALAW (268) LIMITED CERTIFICATE ISSUED ON 24/08/90 | View document |
| 31 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |