- Company Overview for A.E. SUTTON LIMITED (00712221)
- Filing history for A.E. SUTTON LIMITED (00712221)
- People for A.E. SUTTON LIMITED (00712221)
- Charges for A.E. SUTTON LIMITED (00712221)
- More for A.E. SUTTON LIMITED (00712221)
| 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 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 11 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 11 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 11 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 10 Dec 2024 | RESOLUTIONS |
Resolutions
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| 10 Dec 2024 | MA | Memorandum and Articles of Association | |
| 03 Dec 2024 | MR01 | Registration of charge 007122210009, created on 28 November 2024 | |
| 07 Jun 2024 | TM01 | Termination of appointment of Simon John Sutton as a director on 31 May 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 06 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 06 Mar 2023 | PSC07 | Cessation of Simon John Sutton as a person with significant control on 3 March 2023 | |
| 06 Mar 2023 | PSC02 | Notification of Macfarlane Group Uk Limited as a person with significant control on 3 March 2023 | |
| 06 Mar 2023 | AP01 | Appointment of Mr James Macdonald as a director on 3 March 2023 | |
| 06 Mar 2023 | AP01 | Appointment of Mr Peter Duncan Atkinson as a director on 3 March 2023 | |
| 06 Mar 2023 | AP01 | Appointment of Mr Ivor Gray as a director on 3 March 2023 | |
| 06 Mar 2023 | TM02 | Termination of appointment of Geoffrey Kenneth Potter as a secretary on 3 March 2023 | |
| 06 Mar 2023 | TM01 | Termination of appointment of Amanda Jayne Sutton as a director on 3 March 2023 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
| 17 Jan 2023 | PSC04 | Change of details for Mr Simon John Sutton as a person with significant control on 23 December 2022 | |
| 04 Jan 2023 | PSC07 | Cessation of John Trevor Sutton as a person with significant control on 23 December 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 25 October 2022 with updates | |
| 19 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 27 May 2022 | MR04 | Satisfaction of charge 5 in full | |
| 27 May 2022 | MR04 | Satisfaction of charge 8 in full | |
| 01 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 |