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A F SUTER & COMPANY LIMITED

Company number 04296187

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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)
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
25 Sep 2015 CH03 Secretary's details changed for Peter Marchington on 29 May 2015
24 Sep 2015 CH01 Director's details changed for Mr Peter Marchington on 29 May 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
09 Sep 2013 CH01 Director's details changed for Stephen Christopher Hall on 9 September 2013
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Stephen Christopher Hall on 21 August 2012
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AD01 Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 26 June 2012
26 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/08/2010
07 Sep 2010 SH02 Sub-division of shares on 16 August 2010
31 Aug 2010 AP01 Appointment of Mr Peter Marchington as a director
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders