SUTTON AND SON (ST.HELENS) LIMITED
Company number 00527593
- Company Overview for SUTTON AND SON (ST.HELENS) LIMITED (00527593)
- Filing history for SUTTON AND SON (ST.HELENS) LIMITED (00527593)
- People for SUTTON AND SON (ST.HELENS) LIMITED (00527593)
- Charges for SUTTON AND SON (ST.HELENS) LIMITED (00527593)
- More for SUTTON AND SON (ST.HELENS) LIMITED (00527593)
| 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) |
|---|---|---|---|
| 18 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
| 18 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
| 18 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 29 Dec 2021 | AA | Full accounts made up to 30 April 2021 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
| 10 Nov 2020 | AA | Full accounts made up to 30 April 2020 | |
| 05 Feb 2020 | AA | Full accounts made up to 30 April 2019 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
| 28 Jun 2019 | RESOLUTIONS |
Resolutions
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| 29 May 2019 | MR01 | Registration of charge 005275930014, created on 14 May 2019 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 25 January 2019 with no updates | |
| 28 Nov 2018 | AA | Full accounts made up to 30 April 2018 | |
| 18 Jul 2018 | CH01 | Director's details changed for Mr Keith Broom on 18 July 2018 | |
| 08 Feb 2018 | AA | Full accounts made up to 30 April 2017 | |
| 30 Jan 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
| 06 Mar 2017 | AUD | Auditor's resignation | |
| 02 Mar 2017 | AUD | Auditor's resignation | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
| 11 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
| 29 Apr 2016 | TM01 | Termination of appointment of Stephen Barry Hassall as a director on 29 April 2016 | |
| 11 Apr 2016 | TM01 | Termination of appointment of Richard Michael Ellis as a director on 29 February 2016 | |
| 11 Apr 2016 | TM01 | Termination of appointment of Gregan Trevor Lofts as a director on 29 February 2016 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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