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SIR RICHARD SUTTON LIMITED

Company number 00346359

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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)
11 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
31 Jul 2017 MR04 Satisfaction of charge 003463590009 in full
31 Jul 2017 MR01 Registration of charge 003463590014, created on 31 July 2017
31 Jul 2017 MR01 Registration of charge 003463590015, created on 31 July 2017
08 Jun 2017 MR01 Registration of charge 003463590012, created on 31 May 2017
08 Jun 2017 MR01 Registration of charge 003463590013, created on 31 May 2017
13 Jan 2017 MR01 Registration of charge 003463590011, created on 11 January 2017
05 Jan 2017 AA Group of companies' accounts made up to 29 March 2016
15 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
17 Jun 2016 AP01 Appointment of Mr Stephen Charles Broome as a director on 1 January 2016
24 Dec 2015 AA Group of companies' accounts made up to 29 March 2015
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,603,088.02944
23 Nov 2015 CERTNM Company name changed sir richard sutton estates LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
14 Jul 2015 MR01 Registration of charge 003463590010, created on 30 June 2015
07 Jan 2015 AA Group of companies' accounts made up to 29 March 2014
31 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,603,088.3
31 Dec 2014 CH01 Director's details changed for Mr David Sutton on 25 November 2014
31 Dec 2014 CH01 Director's details changed for Mr Robert Henry Cobb on 1 September 2014
29 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 1,603,088.3
20 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 1,603,088.3
07 May 2014 MR01 Registration of charge 003463590009
02 May 2014 SH19 Statement of capital on 2 May 2014
  • GBP 1,603,087.30
02 May 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 May 2014 MAR Re-registration of Memorandum and Articles