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SUTTON LAND & PROPERTY LTD

Company number 04009052

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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)
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
17 Dec 2018 TM01 Termination of appointment of Rebecca Ann Thompson as a director on 10 December 2018
17 Dec 2018 PSC07 Cessation of Rebecca Ann Thompson as a person with significant control on 10 December 2018
14 Dec 2018 PSC01 Notification of Gary Black as a person with significant control on 1 December 2018
14 Dec 2018 AP01 Appointment of Mr Gary Black as a director on 1 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Rebecca Ann Thompson as a person with significant control on 1 June 2016
27 Jun 2017 CH01 Director's details changed for Miss Rebecca Ann White on 27 June 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
19 Jun 2015 CH02 Director's details changed for W.K. Thomson Ltd on 1 January 2015
19 Jun 2015 TM02 Termination of appointment of Oakleys Secretaries Limited as a secretary on 1 January 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
08 Jul 2014 MR01 Registration of charge 040090520010, created on 3 July 2014
30 May 2014 MR01 Registration of charge 040090520009
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders