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SRE LIMITED

Company number 05573851

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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)
13 Sep 2024 TM01 Termination of appointment of Malcolm Lachlan Charles Maclean as a director on 2 September 2024
19 Feb 2024 CS01 Confirmation statement made on 2 December 2023 with updates
19 Feb 2024 AD01 Registered office address changed from Greenforde Farm Stoner Hill Road Froxfield Petersfield Hampshire GU32 1DY to 3 London Square Cross Lanes Guildford GU1 1UJ on 19 February 2024
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2023 PSC04 Change of details for Anna Michelle Maclean as a person with significant control on 30 November 2023
30 Nov 2023 PSC07 Cessation of Malcolm Lachlan Charles Maclean as a person with significant control on 30 November 2023
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
28 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2022 PSC04 Change of details for Anna Michelle Maclean as a person with significant control on 24 October 2022
27 Nov 2022 PSC01 Notification of Anna Michelle Maclean as a person with significant control on 6 April 2016
19 Oct 2022 SH02 Sub-division of shares on 11 October 2022
11 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
29 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
22 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off