Company Results (links open in a new window)
|
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)
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
|
|
|
10 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Suttons Tankers Holdings Limited as a person with significant control on 28 November 2023
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Thomas Cradley Limited as a person with significant control on 28 November 2023
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Thomas Cradley Limited as a person with significant control on 5 May 2023
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Thomas Cradley Group Holdings Limited as a person with significant control on 5 May 2023
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Thomas Cradley Group Holdings Limited as a person with significant control on 5 May 2023
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Thomas Cradley Holdings Limited as a person with significant control on 5 May 2023
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Thomas Cradley Holdings Limited as a person with significant control on 5 May 2023
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Suttons Transport Group Limited as a person with significant control on 5 May 2023
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Suttons Transport Group Limited as a person with significant control on 5 May 2023
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Sutton & Son (St Helens) Limited as a person with significant control on 5 May 2023
|
|
|
03 Jan 2024 |
AUD |
Auditor's resignation
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/08/24.
|
|
|
28 Nov 2023 |
CH01 |
Director's details changed for Mrs Chrisi Lloyd Roberts on 28 November 2023
|
|
|
27 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
|
|
|
01 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Oct 2023 |
MR01 |
Registration of charge 023163010023, created on 13 October 2023
|
|
|
18 Oct 2023 |
MR01 |
Registration of charge 023163010024, created on 13 October 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
|
|
|
18 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
|
|
|
29 Dec 2021 |
AA |
Full accounts made up to 30 April 2021
|
|