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SUTTONS CITY LIVING LIMITED

Company number 03177015

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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)
15 Aug 2017 AA Micro company accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
02 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016 SH08 Change of share class name or designation
03 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50,883
26 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,883
27 Apr 2015 CH01 Director's details changed for Graham Victor Martin on 1 January 2015
27 Apr 2015 CH01 Director's details changed for Ms Emma Martin on 1 January 2015
27 Apr 2015 CH01 Director's details changed for Jonathan Martin on 1 January 2015
27 Apr 2015 TM01 Termination of appointment of Emma Martin as a director on 1 January 2015
04 Jun 2014 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 50,883
27 May 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/06/2018.
17 Jan 2014 AD01 Registered office address changed from , C/O Hallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD on 17 January 2014
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/06/2018
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
07 Feb 2013 AP01 Appointment of Mr Jonathan Martin as a director
07 Feb 2013 AP01 Appointment of Ms Emma Martin as a director
07 Feb 2013 AP01 Appointment of Jonathan Martin as a director
07 Feb 2013 AP01 Appointment of Emma Martin as a director
31 Jan 2013 TM01 Termination of appointment of John Saxon as a director
31 Jan 2013 TM02 Termination of appointment of John Saxon as a secretary