- Company Overview for SUTTON HOO PRODUCE LIMITED (02845339)
- Filing history for SUTTON HOO PRODUCE LIMITED (02845339)
- People for SUTTON HOO PRODUCE LIMITED (02845339)
- Charges for SUTTON HOO PRODUCE LIMITED (02845339)
- More for SUTTON HOO PRODUCE LIMITED (02845339)
| 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) |
|---|---|---|---|
| 02 Aug 2018 | AP01 | Appointment of Mr Peter Gordon Milne as a director on 1 August 2018 | |
| 21 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 20 Apr 2018 | CH01 | Director's details changed for Mr David Stuart Waring on 1 September 2017 | |
| 20 Apr 2018 | CH03 | Secretary's details changed for Mr David Stuart Waring on 1 September 2017 | |
| 20 Apr 2018 | PSC04 | Change of details for Mr David Stuart Waring as a person with significant control on 1 September 2017 | |
| 17 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
| 18 Apr 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 20 Oct 2016 | TM01 | Termination of appointment of Peter John Waring as a director on 20 October 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
| 08 Jun 2016 | AP01 | Appointment of Mr Simon Peter English as a director on 1 June 2016 | |
| 03 May 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
| 19 Nov 2015 | AP03 | Appointment of Mr David Stuart Waring as a secretary on 6 September 2015 | |
| 19 Nov 2015 | TM02 | Termination of appointment of Diane Clare Waring as a secretary on 6 September 2015 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 01 Jul 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 02 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 02 Jul 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 01 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 01 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 18 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 12 Apr 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders |