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SUTTON VENTURE GROUP LIMITED

Company number 04070786

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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)
23 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
17 Apr 2024 AA01 Current accounting period shortened from 1 July 2024 to 30 June 2024
29 Mar 2024 AA Group of companies' accounts made up to 1 July 2023
17 Nov 2023 MR01 Registration of charge 040707860016, created on 10 November 2023
15 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
26 Jul 2023 MR01 Registration of charge 040707860015, created on 21 July 2023
25 Jul 2023 MR01 Registration of charge 040707860014, created on 21 July 2023
05 Jul 2023 AA01 Previous accounting period extended from 30 June 2023 to 1 July 2023
11 May 2023 AA Group of companies' accounts made up to 30 June 2022
15 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
06 Sep 2022 MA Memorandum and Articles of Association
06 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to take actions as appropriate 03/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2022 MR01 Registration of charge 040707860013, created on 5 August 2022
15 Aug 2022 MR01 Registration of charge 040707860012, created on 5 August 2022
11 Aug 2022 MR01 Registration of charge 040707860011, created on 5 August 2022
31 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
15 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
16 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
15 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
11 Sep 2020 MR04 Satisfaction of charge 040707860004 in full
11 Sep 2020 MR04 Satisfaction of charge 2 in full
11 Sep 2020 MR04 Satisfaction of charge 3 in full
11 Sep 2020 MR04 Satisfaction of charge 1 in full
27 Aug 2020 MR01 Registration of charge 040707860010, created on 27 August 2020
24 Mar 2020 AA Group of companies' accounts made up to 30 June 2019