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HISTORIC SUFFOLK LTD

Company number 01089324

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Company Results (links open in a new window)
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)
22 Aug 2017 AP01 Appointment of Dr Giles Smith as a director on 20 August 2017
22 Aug 2017 PSC07 Cessation of Martin John Lightfoot as a person with significant control on 20 August 2017
22 Aug 2017 PSC07 Cessation of Martin John Lightfoot as a person with significant control on 20 August 2017
22 Aug 2017 PSC01 Notification of Piers Hart as a person with significant control on 20 August 2017
22 Aug 2017 TM01 Termination of appointment of Susan Tamlyn as a director on 20 August 2017
22 Aug 2017 TM01 Termination of appointment of Patrick Corney as a director on 20 August 2017
22 Aug 2017 TM01 Termination of appointment of David Pearce as a director on 20 August 2017
22 Aug 2017 TM01 Termination of appointment of Christopher Beaven Irwin as a director on 20 August 2017
22 Aug 2017 TM01 Termination of appointment of Martin Edward Forge as a director on 20 August 2017
22 Aug 2017 TM01 Termination of appointment of Roger George Bowden as a director on 20 August 2017
22 Aug 2017 TM01 Termination of appointment of Wendy Barnes as a director on 20 August 2017
22 Aug 2017 TM01 Termination of appointment of Wendy Barnes as a director on 20 August 2017
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
28 Sep 2016 AP01 Appointment of Mr Roy Stuart Proctor as a director on 15 September 2016
06 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Jul 2016 TM01 Termination of appointment of Jean Beard as a director on 30 June 2016
06 Jul 2016 TM02 Termination of appointment of Patrick Corney as a secretary on 30 June 2016
28 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 30 June 2015 no member list
12 Aug 2015 AP01 Appointment of Mr John William Norman as a director on 1 January 2010
12 Aug 2015 TM01 Termination of appointment of Michael Coleman as a director on 1 June 2015
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 AP01 Appointment of Mr Brian Victor Aket as a director on 1 July 2014
19 Aug 2014 AP01 Appointment of Ms Wendy Barnes as a director on 1 July 2014