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A.E. SUTTON LIMITED

Company number 00712221

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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)
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 42,972
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 42,972
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
28 Apr 2011 AP01 Appointment of Amanda Jayne Sutton as a director
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 42,121.980544
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 41,682
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr John Trevor Sutton on 4 November 2009
04 Nov 2009 CH01 Director's details changed for John Keith Little on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Simon John Sutton on 4 November 2009
15 Apr 2009 88(2) Ad 06/04/09\gbp si 430@1=430\gbp ic 41252/41682\
04 Nov 2008 363a Return made up to 25/10/08; full list of members
04 Nov 2008 190 Location of debenture register
04 Nov 2008 287 Registered office changed on 04/11/2008 from market house 12A cross road tadworth surrey KT20 5SR
04 Nov 2008 353 Location of register of members
09 Sep 2008 88(2) Ad 09/09/08\gbp si 430@1=430\gbp ic 40822/41252\
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4