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SUTTON PLACE (UK) LIMITED

Company number 04942570

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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)
01 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
16 Jul 2024 AA Accounts for a small company made up to 31 December 2023
08 Nov 2023 AD01 Registered office address changed from 26 Curzon Street London W1J 7TQ to Ground Floor, 6 Chesterfield Gardens London W1J 5BQ on 8 November 2023
24 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
22 May 2023 AA Accounts for a small company made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
30 Sep 2022 TM01 Termination of appointment of Mark Jenness as a director on 30 September 2022
05 Apr 2022 AA Accounts for a small company made up to 31 December 2021
21 Mar 2022 AP01 Appointment of Mr Roelof Jacobus Botha as a director on 18 March 2022
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
23 Jul 2021 AA Accounts for a small company made up to 31 December 2020
21 May 2021 AP01 Appointment of Mr Jonathan Michael Cruse as a director on 20 May 2021
21 May 2021 TM01 Termination of appointment of Clare Louise Creasey as a director on 20 May 2021
22 Dec 2020 CH01 Director's details changed for Mrs Clare Louise Creasey on 22 December 2020
27 Oct 2020 TM02 Termination of appointment of Clare Louise Creasey as a secretary on 27 October 2020
27 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
07 Apr 2020 AA Accounts for a small company made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
20 Jun 2019 AA Accounts for a small company made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
03 Nov 2017 PSC05 Change of details for Sutton Place Limited as a person with significant control on 6 April 2016
11 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
26 Oct 2016 AA Audited abridged accounts made up to 31 December 2015