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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)
06 May 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 8
26 May 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 8
19 May 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 8
05 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Dec 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
01 Nov 2011 AD01 Registered office address changed from 73 Montpellier Terrace Cheltenham Gloucestershire GL50 1XA on 1 November 2011
24 Oct 2011 TM02 Termination of appointment of Paul Helliwell as a secretary
24 Oct 2011 TM01 Termination of appointment of Matthew Haighton as a director
24 Oct 2011 AP03 Appointment of Samuel Peter Wilczak as a secretary
24 Oct 2011 AP01 Appointment of Jeremy Charles Bromwich as a director
12 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
29 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2010 AR01 Annual return made up to 13 September 2008 with full list of shareholders
05 Feb 2010 AR01 Annual return made up to 13 September 2009 with full list of shareholders
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2009 AD01 Registered office address changed from Flat 1 5 Suffolk Square Cheltenham Gloucestershire GL50 2DR on 17 December 2009