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SURESITE GROUP LIMITED

Company number 06444038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
16 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2023 SH08 Change of share class name or designation
21 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 29 March 2022
02 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 21/01/23
23 Mar 2022 PSC04 Change of details for Mr James Geoffry Oldham as a person with significant control on 6 April 2016
23 Mar 2022 PSC07 Cessation of James Geoffry Oldham as a person with significant control on 6 April 2016
23 Mar 2022 PSC07 Cessation of Nicholas Paul Healy as a person with significant control on 6 April 2016
07 Jul 2021 AA Accounts for a small company made up to 31 March 2021
04 May 2021 AP01 Appointment of Mr Steven Andrew Hoban as a director on 4 May 2021
30 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
23 Nov 2020 AP01 Appointment of Mr Nicholas Horne as a director on 23 November 2020
07 Oct 2020 AP01 Appointment of Mr Robert John Davies as a director on 7 October 2020
28 Sep 2020 AP01 Appointment of Mr Matthew James Oldham as a director on 28 September 2020
04 Sep 2020 AA Accounts for a small company made up to 31 March 2020
14 Jul 2020 TM01 Termination of appointment of Karen Margaret Griffiths as a director on 27 November 2019
07 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
11 Mar 2020 TM01 Termination of appointment of Keith Bevan as a director on 21 January 2020
30 Jul 2019 AA Accounts for a small company made up to 31 March 2019
04 Apr 2019 TM02 Termination of appointment of Karen Griffiths as a secretary on 28 March 2019
03 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
11 Feb 2019 AP01 Appointment of Mr Martin Eastwood as a director on 4 February 2019