SULGRAVE MANOR TRADING COMPANY LIMITED
Company number 03768382
- Company Overview for SULGRAVE MANOR TRADING COMPANY LIMITED (03768382)
- Filing history for SULGRAVE MANOR TRADING COMPANY LIMITED (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) |
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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
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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
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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
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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 |