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Superfoam Limited

Documents

Total Documents31
Total Pages94

Filing History

5 November 2020Registered office address changed from Market Square House Market Square Petworth GU28 0AH England to North End Yard North Street Petworth GU28 9NL on 5 November 2020
3 November 2020Total exemption full accounts made up to 31 October 2019
16 October 2020Confirmation statement made on 4 October 2020 with no updates
14 October 2019Confirmation statement made on 4 October 2019 with no updates
25 July 2019Total exemption full accounts made up to 31 October 2018
13 November 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-26
13 November 2018Change of name notice
22 October 2018Confirmation statement made on 4 October 2018 with updates
15 October 2018Notification of Patricia Slade as a person with significant control on 1 October 2017
15 October 2018Notification of Steven Stone as a person with significant control on 1 October 2017
11 October 2018Cessation of Julie Anne Denham as a person with significant control on 1 September 2017
11 October 2018Cessation of Paul Kevin Denham as a person with significant control on 1 September 2017
21 February 2018Termination of appointment of Julie Anne Denham as a director on 12 January 2018
21 February 2018Termination of appointment of Paul Kevin Denham as a director on 12 January 2018
6 February 2018Appointment of Patricia Slade as a director on 1 November 2017
6 February 2018Appointment of Steven Stone as a director on 1 November 2017
1 February 2018Accounts for a dormant company made up to 31 October 2017
17 October 2017Confirmation statement made on 4 October 2017 with no updates
17 October 2017Confirmation statement made on 4 October 2017 with no updates
30 May 2017Registered office address changed from New Street House New Street Petworth West Sussex GU28 0AS to Market Square House Market Square Petworth GU28 0AH on 30 May 2017
30 May 2017Registered office address changed from New Street House New Street Petworth West Sussex GU28 0AS to Market Square House Market Square Petworth GU28 0AH on 30 May 2017
26 May 2017Accounts for a dormant company made up to 31 October 2016
26 May 2017Accounts for a dormant company made up to 31 October 2016
4 October 2016Confirmation statement made on 4 October 2016 with updates
4 October 2016Confirmation statement made on 4 October 2016 with updates
19 April 2016Accounts for a dormant company made up to 31 October 2015
19 April 2016Accounts for a dormant company made up to 31 October 2015
21 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 October 2014Incorporation
Statement of capital on 2014-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
21 October 2014Incorporation
Statement of capital on 2014-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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