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H.M. SUGGATE LIMITED

Company number 01185468

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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)
30 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
19 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
19 Aug 2022 PSC07 Cessation of Maurice Edward Merrell as a person with significant control on 12 August 2022
08 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 PSC01 Notification of Daniel Robert Spencer as a person with significant control on 31 December 2020
30 Jun 2022 PSC07 Cessation of David Tibbetts-Chaplin as a person with significant control on 17 August 2017
30 Jun 2022 PSC07 Cessation of Adrian Luke Chang as a person with significant control on 22 October 2020
27 Jun 2022 AP01 Appointment of Andrew Jonathan Crawford as a director on 1 April 2022
27 Jun 2022 AP01 Appointment of Mr Adrian Luke Chang as a director on 1 April 2022
27 Jun 2022 TM01 Termination of appointment of Maurice Edward Merrell as a director on 1 April 2022
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
09 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 AP01 Appointment of Mr Daniel Robert Gritton George Spencer as a director on 31 December 2020
13 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
23 Oct 2020 PSC01 Notification of Adrian Luke Chang as a person with significant control on 22 October 2020
23 Oct 2020 PSC07 Cessation of Arthur Leslie Williams as a person with significant control on 22 October 2020
25 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 1,250
27 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
05 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2019 AA Total exemption full accounts made up to 31 December 2017