- Company Overview for SUTTON PLACE (UK) LIMITED (04942570)
- Filing history for SUTTON PLACE (UK) LIMITED (04942570)
- People for SUTTON PLACE (UK) LIMITED (04942570)
- More for SUTTON PLACE (UK) LIMITED (04942570)
| 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) |
|---|---|---|---|
| 25 Oct 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
| 09 Nov 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
|
|
| 12 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 23 October 2014
Statement of capital on 2014-12-08
|
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| 30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jan 2014 | AD01 | Registered office address changed from Sixth Floor 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2 January 2014 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 23 October 2013
Statement of capital on 2013-11-12
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|
| 17 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
| 02 Nov 2012 | CH01 | Director's details changed for Mrs Clare Louise Creasey on 29 October 2012 | |
| 02 Nov 2012 | CH03 | Secretary's details changed for Mrs Clare Louise Creasey on 29 October 2012 | |
| 30 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 17 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 10 Nov 2009 | CH01 | Director's details changed for Mark Jenness on 23 October 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Clare Louise Creasey on 23 October 2009 | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Nov 2008 | 363a | Return made up to 23/10/08; full list of members | |
| 16 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 May 2008 | 288a | Director appointed mark jenness | |
| 13 May 2008 | 288b | Appointment terminated director stephen lopez-bowlan | |
| 26 Nov 2007 | 363s | Return made up to 23/10/07; no change of members |