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SUTTON LODGE MANAGEMENT COMPANY LIMITED

Company number 01650462

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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)
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
28 Jun 2018 AP01 Appointment of Mr Andrew Bates as a director on 24 June 2018
28 Jun 2018 TM01 Termination of appointment of Ravi Patel as a director on 24 June 2018
20 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 20 March 2018
19 Mar 2018 AP03 Appointment of Miss Nadine Wendy Edwards as a secretary on 19 March 2018
09 Dec 2017 PSC01 Notification of Ronald William Ball as a person with significant control on 1 October 2017
09 Dec 2017 PSC08 Notification of a person with significant control statement
13 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 13 November 2017
10 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
10 Nov 2017 TM02 Termination of appointment of Bright Willis Limited as a secretary on 1 October 2017
30 Oct 2017 AD01 Registered office address changed from 1323 Stratford Road Hall Green Birmingham West Midlands B28 9HH to Flat 8 Sutton Lodge Blossomfield Road Solihull West Midlands B91 1NB on 30 October 2017
09 Oct 2017 AA Accounts for a dormant company made up to 31 July 2017
11 Sep 2017 TM01 Termination of appointment of Peter Zolty as a director on 11 September 2017
17 Aug 2017 TM01 Termination of appointment of Thomas Richard Moseley Kinsey as a director on 17 August 2017
30 Jun 2017 AP01 Appointment of Mr Ravi Patel as a director on 29 June 2017
24 Apr 2017 AP01 Appointment of Mr Ron Ball as a director on 20 April 2017
06 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
07 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 6
05 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
12 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 6
16 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
15 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 6
08 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013