SUTTON HEIGHTS MANAGEMENT LIMITED

Company number 05014306

Date	Type	Description	View / Download
25 Jul 2019	AP01	Appointment of Mrs Pippa Kate Neall as a director on 18 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Stephen Derek Curzon as a director on 18 July 2019	(2 pages)
25 Jul 2019	PSC07	Cessation of Ian Buckle as a person with significant control on 18 July 2019	(1 page)
05 Jul 2019	AD01	Registered office address changed from 11a Hall Farm Road Melton Woodbridge Suffolk IP12 1PJ England to Dolphin Cottage 36B Bredfield Street Woodbridge IP12 4NH on 5 July 2019	(1 page)
05 Jul 2019	TM01	Termination of appointment of Ian Buckle as a director on 24 June 2019	(1 page)
05 Mar 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
08 Jan 2019	AP03	Appointment of Mr Mike Simpson as a secretary on 8 January 2019	(2 pages)
08 Jan 2019	TM02	Termination of appointment of Vivien Beverley Buckle as a secretary on 8 January 2019	(1 page)
11 Jul 2018	PSC01	Notification of Ian Buckle as a person with significant control on 11 July 2018	(2 pages)
11 Jul 2018	PSC07	Cessation of Christopher Dudley Wakefield as a person with significant control on 11 July 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr Ian Buckle as a director on 11 July 2018	(2 pages)
11 Jul 2018	AD01	Registered office address changed from Norsewood Broomheath Woodbridge Suffolk IP12 4DL to 11a Hall Farm Road Melton Woodbridge Suffolk IP12 1PJ on 11 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Christopher Dudley Wakefield as a director on 11 July 2018	(1 page)
11 Jul 2018	TM02	Termination of appointment of Edward Wells as a secretary on 11 July 2018	(1 page)
11 Jul 2018	AP03	Appointment of Mrs Vivien Beverley Buckle as a secretary on 11 July 2018	(2 pages)
16 Feb 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
16 Feb 2018	SH06	Cancellation of shares. Statement of capital on 7 February 2018 GBP 15	(4 pages)
16 Feb 2018	SH03	Purchase of own shares.	(3 pages)
08 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(5 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 16	(3 pages)
20 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
15 Feb 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 15	(3 pages)