SUREGREEN LIMITED

Company number 08563588

Date	Type	Description	View / Download
27 Apr 2020	AD01	Registered office address changed from Boyton Hall Toppesfield Road Finchingfield Braintree Essex CM7 4NZ England to Viridis House Toppesfield Road Finchingfield Braintree Essex CM7 4NZ on 27 April 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr Alexander Simon Layer as a director on 20 February 2020	(2 pages)
07 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(10 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
15 Apr 2019	AD01	Registered office address changed from 2 Croft Way Eastways Witham Essex CM8 2FB to Boyton Hall Toppesfield Road Finchingfield Braintree Essex CM7 4NZ on 15 April 2019	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
05 Mar 2018	MR01	Registration of charge 085635880003, created on 21 February 2018	(9 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 30 November 2017	(10 pages) Download iXBRL
27 Jun 2017	PSC01	Notification of John Philip Warner as a person with significant control on 1 July 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
01 Jun 2017	AP01	Appointment of Mr Simon Ewles as a director on 1 June 2017	(2 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
04 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 10,000	(6 pages)
19 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 10,000	(4 pages)
19 Jun 2015	TM01	Termination of appointment of James Edward Rowlandson as a director on 20 March 2015	(1 page)
04 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
15 Oct 2014	MR01	Registration of charge 085635880002, created on 10 October 2014	(18 pages)
15 Sep 2014	AD01	Registered office address changed from Rowan Suite Harvest House, Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT to 2 Croft Way Eastways Witham Essex CM8 2FB on 15 September 2014	(1 page)
26 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 10,000	(5 pages)
26 Jun 2014	CH01	Director's details changed for Mr John Philip Warner on 1 January 2014	(2 pages)
27 Feb 2014	MR01	Registration of charge 085635880001	(6 pages)
03 Dec 2013	AP01	Appointment of Ian Barnes as a director	(2 pages)
02 Dec 2013	AP01	Appointment of James Edward Rowlandson as a director	(2 pages)