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BE GREEN TREE SURGERY LTD

Company number 05756542

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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)
10 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
10 Dec 2018 PSC04 Change of details for Mr Ricky Brian Sprunt as a person with significant control on 10 December 2018
26 Sep 2018 TM01 Termination of appointment of Sacha Leanne Taylor as a director on 31 August 2018
17 Apr 2018 AD01 Registered office address changed from Maulak Chambers, the Centre High Street Halstead Essex CO9 2AJ to The Willow Rectory Road Copford Colchester CO6 1DH on 17 April 2018
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 4
04 Jan 2018 AP01 Appointment of Mr Lloyd Michael Palmer as a director on 27 December 2017
04 Jan 2018 AP01 Appointment of Miss Sacha Leanne Taylor as a director on 27 December 2017
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 2
10 Jul 2017 AP03 Appointment of Mrs Belinda Jayne Coppin as a secretary on 22 June 2017
10 Jul 2017 AP01 Appointment of Ms Belinda Jayne Coppin as a director on 22 June 2017
10 Jul 2017 TM02 Termination of appointment of Maurice Lake & Co Limited as a secretary on 22 June 2017
04 Jul 2017 CH01 Director's details changed for Mr Ricky Brian Sprunt on 29 June 2017
06 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders