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SUTTON MCGRATH HARTLEY LTD

Company number 03090779

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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)
21 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Apr 2019 MR01 Registration of charge 030907790007, created on 17 April 2019
12 Apr 2019 MR04 Satisfaction of charge 030907790004 in full
12 Apr 2019 MR04 Satisfaction of charge 030907790005 in full
03 Apr 2019 MR01 Registration of charge 030907790006, created on 28 March 2019
14 Feb 2019 CS01 Confirmation statement made on 23 November 2017 with updates
11 Feb 2019 TM01 Termination of appointment of Mark Daniel Bardwell as a director on 11 February 2019
11 Oct 2018 PSC02 Notification of Smh Holdings Ltd as a person with significant control on 21 November 2017
11 Oct 2018 PSC01 Notification of James Edward Hartley as a person with significant control on 21 November 2017
11 Oct 2018 PSC07 Cessation of Gillian Lynne Sutton as a person with significant control on 21 November 2017
11 Oct 2018 PSC07 Cessation of David Ian Sutton as a person with significant control on 21 November 2017
14 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 Apr 2018 MR01 Registration of charge 030907790005, created on 23 April 2018
15 Feb 2018 AP01 Appointment of Mr Mark Daniel Bardwell as a director on 14 February 2018
17 Jan 2018 MR04 Satisfaction of charge 3 in full
23 Nov 2017 AP01 Appointment of Mr Jonathon Mark Dickens as a director on 22 November 2017
22 Nov 2017 TM02 Termination of appointment of Gillian Lynne Sutton as a secretary on 21 November 2017
22 Nov 2017 TM01 Termination of appointment of David Ian Sutton as a director on 21 November 2017
17 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
12 Jul 2017 PSC01 Notification of Gillian Lynne Sutton as a person with significant control on 30 June 2016
12 Jul 2017 PSC01 Notification of David Ian Sutton as a person with significant control on 30 June 2016
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
24 Jun 2016 MR01 Registration of charge 030907790004, created on 24 June 2016
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100