SURROGATE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/11/2326 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 21/07/2321 July 2023 | Registration of charge 098109040001, created on 2023-07-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Cessation of Barry David Townsend as a person with significant control on 2022-11-17 |
| 08/12/228 December 2022 | Termination of appointment of Barry David Townsend as a director on 2022-12-07 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Change of details for Mr Barry David Townsend as a person with significant control on 2021-07-29 |
| 30/07/2130 July 2021 | Change of details for Mrs Samantha Clark as a person with significant control on 2021-07-29 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID TOWNSEND / 28/03/2018 |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MR BARRY DAVID TOWNSEND / 28/03/2018 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID TOWNSEND / 19/10/2017 |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 22/10/1722 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID TOWNSEND / 19/10/2017 |
| 29/08/1729 August 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 1450 |
| 12/08/1712 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA CLARK / 10/08/2017 |
| 12/08/1712 August 2017 | PSC'S CHANGE OF PARTICULARS / MR BARRY DAVID TOWNSEND / 10/08/2017 |
| 04/07/174 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | PREVEXT FROM 31/10/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MRS SAMANTHA CLARK |
| 08/01/168 January 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 70001 |
| 06/10/156 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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