SURESITE GROUP LIMITED

Company number 06444038

Date	Type	Description	View / Download
11 Feb 2019	AP01	Appointment of Mr Martin Eastwood as a director on 4 February 2019	(2 pages)
12 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages) Download iXBRL
07 Jun 2018	TM01	Termination of appointment of Karen Louise Phillips as a director on 31 May 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
10 Apr 2018	CH01	Director's details changed for Mr James Geoffry Oldham on 10 April 2018	(2 pages)
10 Apr 2018	CH01	Director's details changed for Mrs Karen Margaret Griffiths on 10 April 2018	(2 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
08 Jun 2017	MR01	Registration of charge 064440380001, created on 8 June 2017	(20 pages)
23 May 2017	CS01	29/03/17 Statement of Capital gbp 10000	(8 pages)
06 Apr 2017	AP01	Appointment of Miss Karen Louise Phillips as a director on 1 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Keith Bevan as a director on 1 April 2017	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(8 pages)
05 Dec 2016	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
05 Dec 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
23 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10,000	(7 pages)
03 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
21 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 December 2014	(25 pages)
18 Mar 2015	AD01	Registered office address changed from , 5D Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB to 4a Millennium City Park Barnfield Way, Ribbleton Preston Lancashire PR2 5DB on 18 March 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2015	(9 pages)
23 Dec 2014	CH01	Director's details changed for Dr Nicholas Paul Healy on 23 December 2014	(2 pages)
03 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
15 Aug 2014	SH08	Change of share class name or designation	(2 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
13 Aug 2014	AP01	Appointment of Christine Elizabeth Oldham as a director on 18 June 2014	(2 pages)