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5 SUFFOLK SQUARE MANAGEMENT LIMITED

Company number 03840298

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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 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
25 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
09 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 14 September 2023
26 Oct 2023 PSC01 Notification of Samuel Peter Wilczak as a person with significant control on 25 October 2023
26 Oct 2023 PSC01 Notification of Paul Andrew Collins as a person with significant control on 25 October 2023
26 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 26 October 2023
25 Oct 2023 AP01 Appointment of Mr Samuel Peter Wilczak as a director on 25 October 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 09/12/2023
10 Aug 2023 TM01 Termination of appointment of Jeremy Charles Bromwich as a director on 4 August 2023
10 Aug 2023 AP01 Appointment of Mr Paul Andrew Collins as a director on 4 August 2023
21 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
24 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
02 May 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
09 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 14/09/16 Statement of Capital gbp 8