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SUTTON GROUP HOLDINGS LIMITED

Company number 02448730

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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)
06 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
05 Oct 2022 PSC04 Change of details for Mr Michael Bouchier Baldwin as a person with significant control on 4 October 2022
27 Sep 2022 PSC04 Change of details for Mr Michael Bouchier Baldwin as a person with significant control on 27 September 2022
01 Jul 2022 CH01 Director's details changed for Mr Kevin Macevoy on 20 June 2022
01 Jul 2022 CH01 Director's details changed for Kimberley Lyle on 20 June 2022
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
10 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
17 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
08 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 MA Memorandum and Articles of Association
12 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
11 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
11 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
22 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
07 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
14 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
29 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
12 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,125
03 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
30 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 10,125
01 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
12 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10,125