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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)
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Aug 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Apr 2015 CH01 Director's details changed for Mr James Edward Hartley on 20 April 2015
15 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 August 2013
30 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
10 Jun 2014 MR04 Satisfaction of charge 2 in full
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 May 2014 CERTNM Company name changed sutton mcgrath hartley accountants LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution
03 Apr 2014 CERTNM Company name changed sutton mcgrath LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
25 Mar 2014 MR04 Satisfaction of charge 1 in full
01 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Feb 2013 MG01 Duplicate mortgage certificatecharge no:3
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Nov 2009 CH01 Director's details changed for David Ian Sutton on 18 November 2009
06 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Jun 2009 363a Return made up to 21/06/09; full list of members