Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED

Company number 00317346

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
06 Sep 2018 PSC07 Cessation of John Sutcliffe & Son (Holdings) Ltd in Administration as a person with significant control on 6 June 2018
06 Sep 2018 PSC01 Notification of Andrew John Poppleton as a person with significant control on 6 June 2018
06 Sep 2018 PSC01 Notification of Alexander Hubbard as a person with significant control on 6 June 2018
06 Sep 2018 PSC01 Notification of Andrew Surfleet as a person with significant control on 6 June 2018
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 150,100
27 Aug 2015 AP03 Appointment of Mr Andrew John Poppleton as a secretary on 27 August 2015
27 Aug 2015 TM02 Termination of appointment of Raymond Carter as a secretary on 27 August 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 150,100
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 150,100
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders