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SUMA (DEVELOPMENTS) LIMITED

Company number 01208426

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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 Aug 2017 MR01 Registration of charge 012084260021, created on 31 August 2017
20 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
27 Mar 2017 AA Accounts for a small company made up to 31 December 2016
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2017 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 2,453.60
09 Nov 2016 SH03 Purchase of own shares.
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2,498.3
19 Apr 2016 AA Accounts for a small company made up to 31 December 2015
26 Jan 2016 MR01 Registration of charge 012084260020, created on 21 January 2016
22 Jul 2015 SH06 Cancellation of shares. Statement of capital on 23 June 2015
  • GBP 2,498.70
22 Jul 2015 SH03 Purchase of own shares.
21 May 2015 MR01 Registration of charge 012084260019, created on 5 May 2015
19 May 2015 MR01 Registration of charge 012084260018, created on 5 May 2015
12 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,562
21 Apr 2015 AA Accounts for a small company made up to 31 December 2014
05 Jan 2015 MR01 Registration of charge 012084260017, created on 18 December 2014
22 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,501,681.993264
27 Feb 2014 AA Accounts for a small company made up to 31 December 2013
29 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
11 Mar 2013 AA Accounts for a small company made up to 31 December 2012
21 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
12 May 2012 MG01 Particulars of a mortgage or charge / charge no: 16
01 May 2012 AA Accounts for a small company made up to 31 December 2011
02 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7