CHAMBERS OF SUTTON LIMITED

Company number 00315732

Date	Type	Description	View / Download
17 Oct 2017	MR04	Satisfaction of charge 16 in full	(2 pages)
09 Oct 2017	PSC07	Cessation of Nigel John Howes as a person with significant control on 4 October 2017	(1 page)
09 Oct 2017	PSC02	Notification of Johnsons Cars Limited as a person with significant control on 4 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from 59 Coleshill Road Sutton Coldfield West Midlands B75 7BS to Empire Court Albert Street Redditch Worcestershire B97 4DA on 9 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Samantha Jane Howes as a director on 4 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Nigel John Howes as a director on 4 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Danielle Marie Bayliss as a director on 4 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Janice Ann Howes as a director on 4 October 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Michael Robert Berwick as a director on 4 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Richard Vincent William Martin as a director on 4 October 2017	(2 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
03 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(5 pages)
22 Sep 2016	CH01	Director's details changed for Miss Danielle Marie Howes on 23 September 2015	(2 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
01 Feb 2016	SH06	Cancellation of shares. Statement of capital on 30 September 2015 GBP 65,708	(4 pages)
04 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 65,708	(6 pages)
04 Dec 2015	CH01	Director's details changed for Nigel John Howes on 1 December 2015	(2 pages)
04 Dec 2015	CH01	Director's details changed for Mrs Janice Ann Howes on 1 December 2015	(2 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
05 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 72,234	(8 pages)
03 Nov 2014	AP01	Appointment of Miss Samantha Jane Howes as a director on 3 November 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mrs Janice Ann Howes as a director on 3 November 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Miss Danielle Marie Howes as a director on 30 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Andrew Stephen Howes as a director on 1 October 2014	(1 page)
30 Oct 2014	TM02	Termination of appointment of Andrew Stephen Howes as a secretary on 1 October 2014	(1 page)