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SUDLOWS ENTERPRISE SERVICES LIMITED

Company number 02568250

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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)
11 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 07/10/2016
10 Oct 2016 AP01 Appointment of Mr Philip Roy Nield as a director on 10 October 2016
10 Oct 2016 AP01 Appointment of Mr Andrew David Hirst as a director on 10 October 2016
10 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
19 Apr 2016 MR01 Registration of charge 025682500005, created on 19 April 2016
29 Feb 2016 AA Full accounts made up to 31 October 2015
04 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 45,886
28 Apr 2015 AA Full accounts made up to 31 October 2014
12 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 45,886
10 Jul 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 45,886
  • ANNOTATION This document replaces the AR01 registered on 13/03/2014 as it was not properly delivered
12 Jun 2014 CH01 Director's details changed for Mr Christopher William Dummett on 12 June 2014
11 Jun 2014 CH01 Director's details changed for John Anthony Collins on 11 June 2014
06 Jun 2014 MR04 Satisfaction of charge 2 in full
30 Apr 2014 MR01 Registration of charge 025682500004
29 Apr 2014 MR01 Registration of charge 025682500003
13 Mar 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 10/07/2014
12 Feb 2014 AA Full accounts made up to 31 October 2013
13 Feb 2013 AA Full accounts made up to 31 October 2012
28 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
18 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
21 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for John Anthony Collins on 1 April 2011
27 Apr 2011 MISC Form 155 (6) b acquisition of shares
27 Apr 2011 MISC Form 155 (6) b acquisition of shares