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CHAMBERS OF SUTTON LIMITED

Company number 00315732

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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)
23 Sep 2014 SH03 Purchase of own shares.
14 Mar 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 CH03 Secretary's details changed for Mr Andrew Stephen Howes on 3 January 2014
03 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100,100
05 Jun 2013 MR04 Satisfaction of charge 23 in full
22 May 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 199,800.00
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2017.
22 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the authorised share capital of the company should be increased from £100,00 to £200,000 by the creation og 99700 additional ordinary shares of £1.00 each, 100 new ''a'' ordinary shares of £1.00 each, ''b'' ordinary shares of £1.00 each and 100 new ''c'' ordinary shares of £1.00 each 29/04/2013
22 May 2013 SH02 Consolidation of shares on 29 April 2013
22 May 2013 CC01 Notice of Restriction on the Company's Articles
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 27
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 26
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 23
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 24
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 25
03 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 22
05 Apr 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mr Andrews Stephen Howes on 24 December 2010
12 Apr 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders