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SUTON PROPERTIES LIMITED

Company number 02502471

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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)
17 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 TM01 Termination of appointment of Madeleine Francesca Lustigman as a director on 6 July 2023
14 Jul 2023 AP03 Appointment of Mrs Madeleine Francesca Lustigman as a secretary on 6 July 2023
14 Jul 2023 TM02 Termination of appointment of Susan Vivien Lustigman as a secretary on 6 July 2023
14 Jul 2023 AP01 Appointment of Mrs Susan Vivien Lustigman as a director on 6 July 2023
14 Jul 2023 TM01 Termination of appointment of Tobi Lustigman as a director on 6 July 2023
13 Jul 2023 TM01 Termination of appointment of Susan Vivien Lustigman as a director on 6 July 2023
26 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
21 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
16 Jun 2020 AD01 Registered office address changed from Manor House 27 Manor Park Cresent Edgware Middlesex HA8 7NH to Devonshire House Manor Way Borehamwood WD6 1QQ on 16 June 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
29 Jan 2018 MR01 Registration of charge 025024710003, created on 25 January 2018
26 Jan 2018 MR01 Registration of charge 025024710002, created on 25 January 2018
19 Jan 2018 MR04 Satisfaction of charge 1 in full
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates