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SUON LIMITED

Company number 01512619

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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)
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 PSC04 Change of details for Mr John Lindley Wilson as a person with significant control on 2 February 2022
29 Jun 2022 PSC07 Cessation of John Lindley Wilson as a person with significant control on 2 February 2022
29 Jun 2022 PSC02 Notification of Suon Holdings Limited as a person with significant control on 2 February 2022
29 Jun 2022 PSC04 Change of details for Mr John Lindley Wilson as a person with significant control on 2 February 2022
29 Jun 2022 PSC07 Cessation of Executors of the Estate of T Mulligan as a person with significant control on 2 February 2022
25 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
11 Feb 2022 CC04 Statement of company's objects
11 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CH03 Secretary's details changed for Mrs Angela Suzanne Hunt on 2 March 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Sep 2019 PSC06 Change of details for Executors of the Estate of T Mulligan as a person with significant control on 30 May 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 AP01 Appointment of Mr Robert Arnold Veerman as a director on 4 April 2017