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SUGRO DISTRIBUTION LIMITED

Company number 03391211

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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)
24 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
10 May 2024 AA Total exemption full accounts made up to 31 December 2023
14 Mar 2024 AUD Auditor's resignation
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
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
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
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
04 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
01 Jun 2022 AA Accounts for a small company made up to 31 December 2021
16 Mar 2022 TM01 Termination of appointment of Neil Turton as a director on 14 March 2022
13 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
23 Jun 2021 AA Accounts for a small company made up to 31 December 2020
17 Jun 2021 PSC02 Notification of National Wholesale Confectioners Limited as a person with significant control on 29 December 2017
17 Jun 2021 PSC07 Cessation of Ross Mclean Gourlay as a person with significant control on 29 December 2017
07 Jul 2020 CS01 Confirmation statement made on 24 June 2020 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
12 Dec 2019 AP03 Appointment of Mr Peter Smith as a secretary on 18 September 2019
11 Dec 2019 TM02 Termination of appointment of Lesley Jane Clarke as a secretary on 16 August 2019
16 Jul 2019 AA Accounts for a small company made up to 31 December 2018