Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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08 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2024 |
AD01 |
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 38 Mayfly Way Ardleigh Colchester CO7 7WX on 15 April 2024
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20 Oct 2023 |
PSC01 |
Notification of Craig Stuart Sutton as a person with significant control on 16 November 2022
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18 Oct 2023 |
PSC01 |
Notification of Grant Richard Sutton as a person with significant control on 16 November 2022
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18 Oct 2023 |
PSC07 |
Cessation of Wilma Margaret Sutton as a person with significant control on 16 November 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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18 Oct 2023 |
TM01 |
Termination of appointment of Terrence Tarttelin as a director on 16 November 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Wilma Margaret Sutton as a director on 8 August 2022
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10 Oct 2022 |
TM02 |
Termination of appointment of Wilma Margaret Sutton as a secretary on 8 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Craig Stuart Sutton as a director on 19 August 2022
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19 Aug 2022 |
CH03 |
Secretary's details changed for Mr Grant Richard Sutton on 19 August 2022
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19 Aug 2022 |
AP03 |
Appointment of Mr Grant Richard Sutton as a secretary on 19 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Terence Richard Sutton as a person with significant control on 21 January 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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19 Mar 2021 |
AP01 |
Appointment of Mr Grant Richard Sutton as a director on 5 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Terence Richard Sutton as a director on 22 January 2021
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09 Feb 2021 |
AP01 |
Appointment of Mrs Wilma Margaret Sutton as a director on 3 February 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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