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WM SUGDEN & SONS LIMITED

Company number 00540051

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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)
31 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
21 Feb 2024 AD01 Registered office address changed from P O Box 1 Thornes Lane Wharf Wakefield Yorkshire WF1 5RQ to Gate a Double Two Portobello Mill Thornes Lane Wharf Thornes Lane Wharf Wakefield West Yorkshire WF1 5RL on 21 February 2024
29 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
07 Sep 2023 CH01 Director's details changed for Mr Richard John Donner on 7 September 2023
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
06 Jul 2023 PSC04 Change of details for Mr Richard John Donner as a person with significant control on 5 July 2023
05 Jul 2023 CH01 Director's details changed for Mr Richard John Donner on 5 July 2023
05 Jul 2023 CH03 Secretary's details changed for Mr Richard John Donner on 5 July 2023
19 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 December 2021
19 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/21
19 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/21
19 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/21
12 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Jan 2023 MR01 Registration of charge 005400510008, created on 12 January 2023
01 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
10 Dec 2021 AA Audit exemption subsidiary accounts made up to 30 December 2020
19 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/20
11 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
08 Jan 2021 AA Audit exemption subsidiary accounts made up to 30 December 2019
08 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/19
08 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/19