| Name: |
SURELET (HEMEL HEMPSTEAD) LTD
SURELET (HEMEL HEMPSTEAD) LIMITED |
| Address: | UNIT 3 BRADBURYS COURT, LYON ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 2BY |
| Incorporation Date: | 2003-09-10 |
| date | name | form type |
| 2022-01-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURE HOLDINGS LIMITED | PSC02 |
| 2022-02-02 | DIRECTOR APPOINTED MRS SHEETAL MEHTA | AP01 |
| 2022-02-02 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MEHTA | TM01 |
| 2022-04-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2022-06-29 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-26 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2022-09-13 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | CS01 |
| 2022-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2022 FROMUNIT 3 UNIT 3, BRADBURYS COURT, LYON ROADHARROWHA1 2BYENGLAND | AD01 |
| 2022-01-24 | CESSATION OF NIMESH SHAH AS A PSC | PSC07 |
| 2022-04-25 | 11/09/21 STATEMENT OF CAPITAL GBP 2.00 | SH06 |
| 2022-01-24 | CESSATION OF SUNIL MEHTA AS A PSC | PSC07 |
| 2021-09-10 | CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES | CS01 |
| 2021-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2021 FROM9 CHILTERN COURT ASHERIDGE ROADCHESHAMBUCKINGHAMSHIREHP5 2PXENGLAND | AD01 |
| 2021-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2021 FROMUNIT 3 1ST FLOOR, BRADBURYS COURT, LYON ROADHARROWHA1 2BYENGLAND | AD01 |
| 2021-06-30 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-14 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES | CS01 |
| 2020-08-10 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-23 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | CS01 |
| 2019-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROMC/O HEMSLEY MILLERPILGRIM HOUSE PACKHORSE ROADGERRARDS CROSSBUCKINGHAMSHIRESL9 7QE | AD01 |
| 2019-06-29 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-29 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-11 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | CS01 |
| 2017-09-15 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | CS01 |
| 2017-07-10 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | AAMD |
| 2017-06-21 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-16 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | CS01 |
| 2016-06-16 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-03 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | 10/09/15 FULL LIST | AR01 |
| 2014-10-12 | 10/09/14 FULL LIST | AR01 |
| 2014-06-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2014 FROM3 BROADWAY COURT THE BROADWAYHIGH STREETCHESHAMBUCKINGHAMSHIREHP5 1EG | AD01 |
| 2013-06-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-12 | 10/09/13 FULL LIST | AR01 |
| 2012-10-30 | 10/09/12 FULL LIST | AR01 |
| 2012-06-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-07 | 10/09/11 FULL LIST | AR01 |
| 2011-06-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-19 | 10/09/10 FULL LIST | AR01 |
| 2010-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / NIMESH SHAH / 01/01/2010 | CH01 |
| 2010-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MEHTA / 01/01/2010 | CH01 |
| 2010-06-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM5A MARLOWESHEMEL HEMPSTEADHERTSHP1 1LA | 287 |
| 2009-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MEHTA / 05/08/2009 | 288c |
| 2009-09-17 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-09 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM5A MARLOWESHEMEL HEMPSTEADHERTSHP1 1LA | 287 |
| 2008-01-09 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM:5A MARLOWESHEMEL HEMPSTEADHERTFORDSHIRE HP1 1LA | 287 |
| 2008-08-01 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-12 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-08-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-04 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM:ORIEL BUSINESS SERVICESCHELTENHAM HOUSE CLARENCE STREETCHELTENHAMGLOUCESTERSHIRE GL50 3JR | 287 |
| 2006-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-09-27 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-14 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-09-15 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | 363s |
Last update: 2025-02-22 12:00:22