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SUTTON HOO PRODUCE LIMITED

Company number 02845339

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jun 2024	PSC02	Notification of Peter Waring Ltd as a person with significant control on 6 April 2016	View PDF Notification of Peter Waring Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CH01	Director's details changed for Mr David Stuart Waring on 2 March 2023	View PDF Director's details changed for Mr David Stuart Waring on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Simon Peter English as a director on 22 February 2023	View PDF Termination of appointment of Simon Peter English as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Peter Gordon Milne as a director on 12 September 2022	View PDF Termination of appointment of Peter Gordon Milne as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CH03	Secretary's details changed for Mr David Stuart Waring on 30 August 2022	View PDF Secretary's details changed for Mr David Stuart Waring on 30 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CH01	Director's details changed for Mr David Stuart Waring on 1 August 2022	View PDF Director's details changed for Mr David Stuart Waring on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Nov 2018	CH01	Director's details changed for Mr Peter Gordon Milne on 9 November 2018	View PDF Director's details changed for Mr Peter Gordon Milne on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC04	Change of details for Mr David Stuart Waring as a person with significant control on 9 November 2018	View PDF Change of details for Mr David Stuart Waring as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Simon Peter English on 9 November 2018	View PDF Director's details changed for Mr Simon Peter English on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AD01	Registered office address changed from Fir Tree Tree Farm Blaxhall Woodbridge Suffolk IP12 2DX to Fir Tree Farm Blaxhall Woodbridge Suffolk IP12 2DX on 9 November 2018	View PDF Registered office address changed from Fir Tree Tree Farm Blaxhall Woodbridge Suffolk IP12 2DX to Fir Tree Farm Blaxhall Woodbridge Suffolk IP12 2DX on 9 November 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	CH01	Director's details changed for Mr Simon Peter English on 1 August 2018	View PDF Director's details changed for Mr Simon Peter English on 1 August 2018 - link opens in a new window - 2 pages (2 pages)

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SUTTON HOO PRODUCE LIMITED

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