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SUTCH LIFTING EQUIPMENT LIMITED

Company number 03598569

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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)
30 Nov 2024 SH08 Change of share class name or designation
21 Nov 2024 AA Total exemption full accounts made up to 31 July 2024
19 Nov 2024 PSC04 Change of details for Mrs Margaret Elizabeth Sutch as a person with significant control on 19 November 2024
19 Nov 2024 CH03 Secretary's details changed for Mrs Margaret Elizabeth Sutch on 19 November 2024
19 Nov 2024 CH01 Director's details changed for Alan Colin Wilson on 19 November 2024
19 Nov 2024 CH01 Director's details changed for Tracey Wilson on 19 November 2024
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
02 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
18 Jul 2023 PSC04 Change of details for Mrs Margaret Elizabeth Sutch as a person with significant control on 18 July 2023
18 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
03 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2023 MA Memorandum and Articles of Association
21 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
22 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with updates
08 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
16 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with updates
10 Aug 2021 SH08 Change of share class name or designation
10 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/07/2021
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2021 SH08 Change of share class name or designation
18 Jan 2021 TM01 Termination of appointment of Ian Christopher Sutch as a director on 29 November 2020
18 Jan 2021 AP01 Appointment of Mrs Frances Elizabeth Hamilton as a director on 1 January 2021
18 Jan 2021 PSC07 Cessation of Ian Christopher Sutch as a person with significant control on 29 November 2020
25 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates