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SULGRAVE MANOR TRADING COMPANY LIMITED

Company number 03768382

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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)
20 Feb 2019 AP01 Appointment of Dr. Nigel Bowles as a director on 23 January 2019
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 AP01 Appointment of Mrs Sarah Congdon as a director on 11 June 2018
02 Aug 2018 AP01 Appointment of Mr Anthony Clive Jellicoe Preston as a director on 11 June 2018
25 Jul 2018 CH01 Director's details changed for Mr William John Twiddy on 25 July 2018
25 Jul 2018 CH01 Director's details changed for Mrs Nancy Ann Rachel Kempner Stewart on 25 July 2018
22 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Cathey Sinclair Leitch as a director on 10 January 2017
17 Jun 2016 TM01 Termination of appointment of Laura Peebles Rutherford as a director on 1 June 2016
16 Jun 2016 AP01 Appointment of Ms Victoria Powell Bradshaw as a director on 1 June 2016
14 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
09 Jun 2016 TM01 Termination of appointment of David Billings as a director on 1 June 2016
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AP01 Appointment of Mr Nicholas John Way as a director on 12 April 2016
29 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AP01 Appointment of Mr William John Twiddy as a director on 22 January 2015
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 TM01 Termination of appointment of John Magnay as a director
14 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
07 Oct 2013 TM01 Termination of appointment of Charles Ward as a director
03 Oct 2013 AP01 Appointment of Mrs Nancy Ann Rachel Kempner Stewart as a director
03 Oct 2013 AP01 Appointment of Mrs Cathey Sinclair Leitch as a director