- Company Overview for SUGRO (UK) LIMITED (02792316)
- Filing history for SUGRO (UK) LIMITED (02792316)
- People for SUGRO (UK) LIMITED (02792316)
- More for SUGRO (UK) LIMITED (02792316)
| 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) |
|---|---|---|---|
| 10 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 10 Apr 2024 | PSC02 | Notification of National Wholesale Confectioners Limited as a person with significant control on 1 April 2024 | |
| 10 Apr 2024 | PSC07 | Cessation of Ross Mclean Gourlay as a person with significant control on 1 April 2024 | |
| 14 Mar 2024 | AUD | Auditor's resignation | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
| 23 Jun 2023 | AD01 | Registered office address changed from Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX to Richmond House 570 - 572 Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU on 23 June 2023 | |
| 30 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 22 May 2023 | TM01 | Termination of appointment of Amanda Joyce Bowie as a director on 19 May 2023 | |
| 22 May 2023 | AP01 | Appointment of Mr Neil Heseltine as a director on 19 May 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 22 February 2023 with updates | |
| 13 Sep 2022 | AP03 | Appointment of Mr James O'brien as a secretary on 1 September 2022 | |
| 03 Aug 2022 | TM02 | Termination of appointment of Peter Smith as a secretary on 28 July 2022 | |
| 26 Jul 2022 | AP01 | Appointment of Mrs Emma Louise Senior as a director on 18 July 2022 | |
| 01 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 15 Mar 2022 | TM01 | Termination of appointment of Neil Turton as a director on 14 March 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 22 February 2022 with updates | |
| 23 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 22 February 2021 with updates | |
| 16 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 11 Jun 2020 | AP01 | Appointment of Mrs Amanda Joyce Bowie as a director on 20 May 2020 | |
| 11 Jun 2020 | TM01 | Termination of appointment of Andrew William Bentley as a director on 12 March 2020 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 22 February 2020 with updates | |
| 12 Dec 2019 | AP03 | Appointment of Mr Peter Smith as a secretary on 18 September 2019 | |
| 11 Dec 2019 | AP01 | Appointment of Mr Neil Turton as a director on 23 February 2019 | |
| 11 Dec 2019 | AP01 | Appointment of Ms Carla Luis Sichi as a director on 23 February 2019 |