- Company Overview for 109 BRIGHTON ROAD SUTTON LIMITED (03735861)
- Filing history for 109 BRIGHTON ROAD SUTTON LIMITED (03735861)
- People for 109 BRIGHTON ROAD SUTTON LIMITED (03735861)
- More for 109 BRIGHTON ROAD SUTTON LIMITED (03735861)
| 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) |
|---|---|---|---|
| 29 Mar 2017 | AP01 | Appointment of Mr Farid Ageel Kanbar as a director on 29 March 2017 | |
| 08 Feb 2017 | TM02 | Termination of appointment of Victoria Miles as a secretary on 8 February 2017 | |
| 08 Feb 2017 | AD01 | Registered office address changed from C/O Victoria Miles 109 C Brighton Road Sutton Surrey SM2 5SL to 109B Brighton Road Sutton SM2 5SL on 8 February 2017 | |
| 08 Feb 2017 | AP03 | Appointment of Mr Paul David Gough as a secretary on 8 February 2017 | |
| 08 Feb 2017 | AP01 | Appointment of Mr Paul David Gough as a director on 8 February 2017 | |
| 02 Jan 2017 | TM01 | Termination of appointment of Deborah Joanne Morris as a director on 5 August 2016 | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 02 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
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| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-12
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| 12 Apr 2014 | CH01 | Director's details changed for Miss Victoria Louise Miles on 16 December 2013 | |
| 22 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
| 24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
| 12 Apr 2012 | AP01 | Appointment of Miss Deborah Joanne Morris as a director | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Jun 2011 | TM01 | Termination of appointment of David Ballard as a director | |
| 13 Apr 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
| 23 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 18 Mar 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
| 18 Mar 2010 | CH01 | Director's details changed for David Ballard on 18 March 2010 | |
| 18 Mar 2010 | CH01 | Director's details changed for Victoria Louise Miles on 18 March 2010 |