EAST SURREY HOLDINGS LIMITED: Filings
Overview
| Company Name | EAST SURREY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02660370 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EAST SURREY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||||||
legacy | 260 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Laura Flowerdew as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Paul Kerr as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 01, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Change of details for Sutton and East Surrey Group Holdings Limited as a person with significant control on Nov 04, 2016 | 2 pages | PSC05 | ||||||||||||||
01/11/24 Statement of Capital gbp 125079076.96 | 6 pages | CS01 | ||||||||||||||
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Change of details for Sumisho Osaka Gas Water Uk Limited as a person with significant control on Jan 10, 2024 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of David John Shemmans as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 77 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Graham David Holman as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ken Kageyama as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kenji Oida as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0